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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Company number 07084291

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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)
17 Jun 2013 TM01 Termination of appointment of Adam Waddington as a director
17 Jun 2013 TM01 Termination of appointment of Helen Wills as a director
31 May 2013 TM01 Termination of appointment of Helen Wills as a director
25 Apr 2013 TM01 Termination of appointment of Adam Waddington as a director
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 TM01 Termination of appointment of Nigel Lelew as a director
15 Jun 2012 TM01 Termination of appointment of Nigel Lelew as a director
09 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of Mr Adam Waddington as a director
15 Aug 2011 TM01 Termination of appointment of David Blanchard as a director
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Mar 2011 AP03 Appointment of Mr Mark Blanshard as a secretary
22 Mar 2011 TM02 Termination of appointment of Daniel Bliss as a secretary
07 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Dec 2010 AP01 Appointment of Andrew Michael Lightfoot as a director
13 Dec 2010 TM01 Termination of appointment of Harry Catherall as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 98.00
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 98.00
25 Jan 2010 TM01 Termination of appointment of Mark Howden as a director
20 Jan 2010 AP01 Appointment of David Graham Blanchard as a director
20 Jan 2010 AP01 Appointment of Mr Harry Catherall as a director
20 Jan 2010 AP01 Appointment of Mark Hartley Howden as a director
20 Jan 2010 AP01 Appointment of David James Swarbrick as a director
20 Jan 2010 AP01 Appointment of Ms Helen Margaret Wills as a director