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BLACKMORE VALE LEISURE LTD

Company number 06450356

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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)
23 Feb 2010 CH01 Director's details changed for Paul Anthony Hopkins on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Joan Elizabeth Farrow on 22 February 2010
26 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
23 Mar 2009 88(2) Ad 12/12/08\gbp si 5@1=5\gbp ic 7/12\
22 Jan 2009 88(2) Capitals not rolled up
22 Jan 2009 88(2) Capitals not rolled up
22 Jan 2009 88(2) Capitals not rolled up
22 Jan 2009 88(2) Capitals not rolled up
22 Jan 2009 88(2) Capitals not rolled up
22 Jan 2009 88(2) Capitals not rolled up
20 Jan 2009 123 Nc inc already adjusted 15/12/07
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 123 Nc inc already adjusted 15/12/07
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 123 Nc inc already adjusted 15/12/07
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2008 363a Return made up to 11/12/08; full list of members
06 May 2008 288a Director and secretary appointed dawn angela hopkins
06 May 2008 288a Director appointed paul antony hopkins
06 May 2008 288a Director appointed joan elizabeth farrow
28 Jan 2008 CERTNM Company name changed kenmade LTD\certificate issued on 28/01/08
08 Jan 2008 287 Registered office changed on 08/01/08 from: 39A leicester road salford manchester M7 4AS
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned