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BLACKPOOL BUSINESS PARK LIMITED

Company number 05089364

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	View PDF Appointment of Mr William Quinn as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	View PDF Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	View PDF Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ (The facility agreement) 26/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ (The facility agreement) 26/05/2015 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 3,000,646	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 3,000,646 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	MR01	Registration of charge 050893640006, created on 26 May 2015	View PDF Registration of charge 050893640006, created on 26 May 2015 - link opens in a new window - 59 pages (59 pages)
03 Jun 2015	MR01	Registration of charge 050893640005, created on 26 May 2015	View PDF Registration of charge 050893640005, created on 26 May 2015 - link opens in a new window - 48 pages (48 pages)
11 May 2015	AP01	Appointment of Mr Michael James Brown as a director on 11 May 2015	View PDF Appointment of Mr Michael James Brown as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	TM01	Termination of appointment of William Rush as a director	View PDF Termination of appointment of William Rush as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)

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