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BLACKBERRY HILL LIMITED

Company number 05127085

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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)
30 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Simon Walters as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Caroline Zahra Stoner on 1 October 2009
19 Nov 2009 AP01 Appointment of Mr Peter James Curtis as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2009 363a Return made up to 13/05/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 13/05/08; full list of members
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 05/12/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
10 Dec 2007 AUD Auditor's resignation
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
18 Jul 2007 288a New secretary appointed