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BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED

Company number 07385656

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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)
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
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)