BLACKTHORNS 24 LIMITED

Company number 05826214

Date	Type	Description	View / Download
16 Jul 2015	AP01	Appointment of Miss Victoria Brassington as a director on 6 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Bryan Lynn Hopkins as a director on 6 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Scott Williamson Fallon as a director on 6 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Kenneth Raymond Dearn as a secretary on 6 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Kenneth Raymond Dearn as a director on 6 July 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from Avanti House, Hayes Lane Lye Near Stourbridge West Midlands DY9 8QJ to 6 Church Street Kidderminster Worcestershire DY10 2AD on 10 July 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 058262140002, created on 6 July 2015	(42 pages)
02 Jul 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(6 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
16 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(6 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
26 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
04 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)