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BLACKDOWN ESTATES LIMITED

Company number 05761150

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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)
03 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2007 AA Accounts for a dormant company made up to 31 December 2006
02 May 2007 395 Particulars of mortgage/charge
07 Jan 2007 288c Director's particulars changed
03 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Sep 2006 88(2)R Ad 31/08/06--------- £ si 99999@.01=999 £ ic 1/1000
31 Aug 2006 288c Director's particulars changed
12 May 2006 288a New director appointed
12 May 2006 288a New secretary appointed;new director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
05 May 2006 CERTNM Company name changed summerfield spare LIMITED\certificate issued on 05/05/06
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 122 S-div 29/03/06
06 Apr 2006 123 Nc inc already adjusted 29/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 NEWINC Incorporation