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BLACKWATER MILL LIMITED

Company number 07967160

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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)
09 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CH01	Director's details changed for Mrs Joy Elizabeth Birkett on 1 October 2013	View PDF Director's details changed for Mrs Joy Elizabeth Birkett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Roger Wilfred Birkett on 1 October 2013	View PDF Director's details changed for Mr Roger Wilfred Birkett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AD01	Registered office address changed from 2 Reflections Bay 13 Lagoon Road Lilliput Poole Dorset BH14 8JT on 1 October 2013	View PDF Registered office address changed from 2 Reflections Bay 13 Lagoon Road Lilliput Poole Dorset BH14 8JT on 1 October 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AD01	Registered office address changed from Forest House 6 Martello Road Poole Dorset BH13 7DH United Kingdom on 17 September 2013	View PDF Registered office address changed from Forest House 6 Martello Road Poole Dorset BH13 7DH United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Management agreement 26/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Management agreement 26/07/2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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