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BLACKHAM DEVELOPMENTS LIMITED

Company number 05552929

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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)
05 Oct 2009 TM01 Termination of appointment of Amanda Blackham as a director
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2009 287 Registered office changed on 29/09/2009 from tattenhall road farm tattenhall road newton by tattenhall, tattenhall chester CH3 9DD
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2008 363a Return made up to 02/09/08; full list of members
28 Dec 2008 88(2) Ad 15/10/07\gbp si 99@1=99\gbp ic 1/100\
28 Dec 2008 363a Return made up to 02/09/07; no change of members
23 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
23 Oct 2007 AA Accounts for a dormant company made up to 30 September 2006
11 Jul 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
15 Mar 2007 363s Return made up to 02/09/06; full list of members
20 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2005 288a New secretary appointed;new director appointed
07 Nov 2005 288a New director appointed
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288b Director resigned
02 Sep 2005 NEWINC Incorporation