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BLACKBOURNE LIMITED

Company number NI007963

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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)
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100,000
28 Feb 2014 TM01 Termination of appointment of James Morrison Cairns as a director on 31 January 2014
28 Feb 2014 TM01 Termination of appointment of James Morrison Cairns as a director on 31 January 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company and directors to enter into security documents 13/03/2013
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for James Morrison Cairns on 1 February 2011
04 Mar 2011 TM01 Termination of appointment of David Daly as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 3 February 2010. List of shareholders has changed
22 Jun 2010 CH01 Director's details changed for Mr Cedric George Blackbourne on 3 February 2010
22 Jun 2010 CH01 Director's details changed for Aran William Robert Blackbourne on 3 February 2010
22 Jun 2010 CH01 Director's details changed for David Alexander Daly on 3 February 2010
22 Jun 2010 CH03 Secretary's details changed for Gayle Sadreen Boyce on 3 February 2010
22 Jun 2010 CH01 Director's details changed for James Morrison Cairns on 3 February 2010
11 Mar 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 1 February 2010. List of shareholders has changed
15 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
09 Dec 2009 CERTNM Company name changed blackbourne electrical company LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04