BLACKHOUSE INVESTMENT PROPERTIES LIMITED

Company number 06861329

Date	Type	Description	View / Download
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(5 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
12 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
12 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Aug 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest/ loan agreement 03/03/2011	(4 pages)
11 Feb 2011	AP01	Appointment of Mr Ian Rapley as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Keith Dungate as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Mar 2010	AD01	Registered office address changed from 31 Corsham Street London N1 6DR on 1 March 2010	(2 pages)
01 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
24 Feb 2010	AP03	Appointment of Ian Andrew Rapley as a secretary	(3 pages)