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C.A. BLACKWELL GROUP LIMITED

Company number 00664770

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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)
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Mr Keith David Gooday on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Paul Martin Smith on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Guy Warwick Pugh on 1 April 2010
22 Jun 2010 TM01 Termination of appointment of John Tuer as a director
22 Jun 2010 CH01 Director's details changed for Benjamin George Hughes on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Mr Stephen Robert Clarke on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Mr Keith David Gooday on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Julia Verity Hughes on 1 April 2010
29 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 21/06/09; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 21/06/08; full list of members
04 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 21/06/07; full list of members
04 Jul 2007 88(2)R Ad 27/04/07--------- £ si 34578@.1=3457 £ ic 450665/454122
04 Jul 2007 88(2)R Ad 27/04/07--------- £ si 34579@.1=3457 £ ic 447208/450665
04 Jul 2007 88(2)R Ad 27/04/07--------- £ si 34578@.1=3457 £ ic 443751/447208
04 Jul 2007 88(2)R Ad 27/04/07--------- £ si 34578@.1=3457 £ ic 440294/443751
04 Jul 2007 88(2)R Ad 27/04/07--------- £ si 34578@10=345780 £ ic 94514/440294
04 Jul 2007 288b Director resigned
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed