BLACKNEST HOLDINGS LIMITED

Company number 05416228

Date	Type	Description	View / Download
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Oct 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
14 Apr 2008	363a	Return made up to 06/04/08; full list of members	(5 pages)
11 Apr 2008	288b	Appointment terminated director david lowther	(1 page)
29 Feb 2008	288a	Director appointed hugh charles laurence cawley	(2 pages)
11 Oct 2007	AA	Accounts for a medium company made up to 30 June 2007	(14 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	88(2)R	Ad 24/08/07--------- £ si 100@.01=1 £ ic 100/101	(4 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: blacknest road, blacknest alton hampshire GU34 4QE	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
09 Sep 2007	288a	New secretary appointed	(2 pages)
09 Sep 2007	288a	New director appointed	(2 pages)
15 May 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
14 Nov 2006	AA	Accounts for a medium company made up to 30 June 2006	(13 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New director appointed	(1 page)
09 Jun 2006	123	Nc inc already adjusted 01/06/06	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
25 Apr 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)

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