C. A. BLACKWELL (CONTRACTS) LIMITED
Company number 00570590
- Company Overview for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
- Filing history for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
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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) |
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07 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
10 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
09 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
03 Jul 2012 | TM02 | Termination of appointment of Keith Gooday as a secretary | |
03 Jul 2012 | TM01 | Termination of appointment of Paul Smith as a director | |
03 Jul 2012 | TM01 | Termination of appointment of Keith Gooday as a director | |
02 Apr 2012 | AP03 | Appointment of Mr Ian David Saville as a secretary | |
05 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
28 Jun 2011 | TM01 | Termination of appointment of David Colthorpe as a director | |
09 Jun 2011 | AP01 | Appointment of Mr Philip William George as a director | |
07 Dec 2010 | AP01 | Appointment of Mr Niall Keith Fraser as a director | |
07 Dec 2010 | AP01 | Appointment of Mr Steven Johnson as a director | |
12 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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08 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
24 Jun 2010 | CH01 | Director's details changed for Mr Keith David Gooday on 1 April 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Mr Roger Alan Hughes on 1 April 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Julia Verity Hughes on 1 April 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Caroline Jane Hughes on 1 April 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Mr Paul Martin Smith on 1 April 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Mr Guy Warwick Pugh on 1 April 2010 |