BLACKBURN HOLDCO LIMITED

Company number 06732475

Date	Type	Description	View / Download
28 Oct 2013	AP01	Appointment of Mr Michael James Chambers as a director on 2 October 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
16 May 2013	TM01	Termination of appointment of Graham William Burgess as a director on 31 March 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(7 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
26 Jan 2011	AP01	Appointment of Mr Graham William Burgess as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Day as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Judith Griffin as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Susan Brain England as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
11 Nov 2010	CH01	Director's details changed for Mr Richard Turpin on 11 November 2010	(2 pages)
11 Nov 2010	CH01	Director's details changed for Judith Griffin on 11 November 2010	(2 pages)
11 Nov 2010	CH01	Director's details changed for Mr Jeremy Peter Hartley on 11 November 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
01 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
08 Feb 2010	TM01	Termination of appointment of Eric Hemming as a director	(1 page)
08 Feb 2010	AP01	Appointment of Mrs Susan Maria Brain England as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Mr Neil Geoffrey Ward as a director	(2 pages)
04 Dec 2009	TM02	Termination of appointment of Janette Miller as a secretary	(1 page)
04 Dec 2009	TM01	Termination of appointment of Michael Collier as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)

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