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BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED

Company number 07385642

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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)
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
22 Jun 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
12 Oct 2011 AR01 Annual return made up to 23 September 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
11 Mar 2011 TM02 Termination of appointment of Daniel Bliss as a secretary
11 Mar 2011 AP03 Appointment of Mark Blanshard as a secretary
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
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 98.00
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 98.00
19 Nov 2010 SH02 Sub-division of shares on 13 October 2010
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 18
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 13/10/2010
02 Nov 2010 AP03 Appointment of Daniel Bliss as a secretary
02 Nov 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
02 Nov 2010 TM01 Termination of appointment of Mark Howden as a director
02 Nov 2010 TM01 Termination of appointment of Patrick Boyle as a director
02 Nov 2010 AP01 Appointment of Mr Mark Hartley Howden as a director
02 Nov 2010 AP01 Appointment of Ms Helen Margaret Wills as a director
02 Nov 2010 AP01 Appointment of Harry Catherall as a director
02 Nov 2010 AP01 Appointment of David Graham Blanchard as a director
02 Nov 2010 AP01 Appointment of David James Swarbrick as a director
02 Nov 2010 AP01 Appointment of Mr Nigel Lelew as a director