BLACKMEAD FORESTRY III LIMITED

Company number 07985672

Date	Type	Description	View / Download
12 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/02/2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 9,227.26	(4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2016	AP01	Appointment of Mr Richard James Thompson as a director on 17 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Russell George Healey as a director on 17 December 2015	(1 page)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
04 Jan 2016	CERTNM	Company name changed durham infrastructure 5 LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 9,227.26	(4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Apr 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 29 April 2014	(1 page)
09 Apr 2014	SH19	Statement of capital on 9 April 2014 GBP 9,227.26	(4 pages)
09 Apr 2014	SH20	Statement by directors	(2 pages)
09 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/03/2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	(4 pages)
17 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
07 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
13 Feb 2013	AP03	Appointment of Mr Gary Fraser as a secretary	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 14,000.2	(3 pages)
13 Apr 2012	TM01	Termination of appointment of William Aiken as a director	(1 page)
13 Apr 2012	AP01	Appointment of Frank Lewis as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Russell George Healey as a director	(2 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)

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