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BLACKBOURN CONSULTING LTD

Company number 05481832

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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)
20 Apr 2009 288a Director appointed mark callahan
20 Apr 2009 288a Director appointed thomas stephen cave
25 Mar 2009 CERTNM Company name changed blackbourn andrews LIMITED\certificate issued on 27/03/09
18 Dec 2008 88(2) Ad 30/09/08\gbp si 1@1=1\gbp ic 501/502\
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Oct 2008 88(2) Ad 30/09/08\gbp si 1@1=1\gbp ic 500/501\
25 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
18 Jun 2008 363a Return made up to 15/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Feb 2008 288a Director appointed dwight warren myles bond
18 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
13 Feb 2008 169 £ ic 1000/500 31/01/08 £ sr 500@1=500
25 Jun 2007 363a Return made up to 15/06/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Jun 2006 363s Return made up to 15/06/06; full list of members
05 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
15 Jun 2005 NEWINC Incorporation