BLACKMINSTER LIMITED

Company number 05572605

Date	Type	Description	View / Download
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jan 2011	CH01	Director's details changed for Richard Haldane Stokes Montanaro on 21 January 2011	(2 pages)
21 Jan 2011	CH03	Secretary's details changed for Mrs Jacqueline Linda Montanaro on 21 January 2011	(1 page)
21 Jan 2011	AD01	Registered office address changed from the Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 21 January 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Jan 2010	TM01	Termination of appointment of Wesley Shah as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 29 northumberland road leamington spa warwickshire CV32 6HE	(1 page)
25 Jul 2009	288c	Director's change of particulars / wesley shah / 24/07/2009	(1 page)
25 Jul 2009	288c	Director's change of particulars / richard montanaro / 24/07/2009	(1 page)
08 Jan 2009	288a	Director appointed wesley william shah	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
10 Oct 2008	288a	Secretary appointed jacqueline linda montanaro	(2 pages)
09 Oct 2008	288b	Appointment terminated director and secretary graham ball	(1 page)
09 Oct 2008	288b	Appointment terminated director derrick allen	(1 page)
08 Oct 2008	288b	Appointment terminated director john ball	(1 page)
29 Sep 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
01 Oct 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
16 Oct 2006	363a	Return made up to 23/09/06; full list of members	(3 pages)