BLAKEMORE FINE FOODS LIMITED

Company number 06258560

Date	Type	Description	View / Download
20 Oct 2015	TM01	Termination of appointment of Julie Marie Cunningham as a director on 6 October 2015	(1 page)
08 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	(2 pages)
08 Sep 2015	TM02	Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015	(1 page)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(5 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
24 Jul 2014	AP01	Appointment of Miss Caoire Blakemore as a director on 17 July 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(5 pages)
08 May 2014	CERTNM	Company name changed heart distribution LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
07 Apr 2014	AP01	Appointment of Mr Scott Munro-Morris as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Julie Marie Cunningham as a director	(2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
24 Sep 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Robert Upton as a secretary	(1 page)
29 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AP03	Appointment of Mr Robert Gordon Upton as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Anthony Pannell as a secretary	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance of comp approved 17/03/2011	(1 page)
31 Mar 2011	CC04	Statement of company's objects	(2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(24 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)