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BLACKLEIGH LIMITED

Company number 01164583

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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)
03 Nov 2009 CH01 Director's details changed for Mr Richard Douglas Berry on 1 October 2009
03 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
03 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
23 Jan 2009 288a Director appointed richard berry
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretays 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
15 Dec 2008 363a Return made up to 15/11/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 15/11/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 15/11/06; full list of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: onyx house 154A pentonville road london N1 9PE
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 15/11/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jan 2005 363s Return made up to 15/11/04; full list of members
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Dec 2003 363s Return made up to 15/11/03; full list of members
29 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned