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R BLACKETT CHARLTON LIMITED

Company number 01800131

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 TM01 Termination of appointment of Anthony Price as a director
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jun 2009 288a Director appointed michael corbishley
25 Jun 2009 288a Director appointed anthony goodenough
23 Jun 2009 288b Appointment terminated director william coulson
23 Jun 2009 288b Appointment terminated director malcolm oliver
09 May 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Apr 2009 363a Return made up to 05/04/09; full list of members
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 23/03/2009
12 Feb 2009 288b Appointment terminated director stanley elliott
19 Dec 2008 288b Appointment terminated director william taylor
03 Dec 2008 288a Director appointed william andrew coulson
03 Dec 2008 288a Director appointed malcolm william oliver
03 Dec 2008 288a Director appointed david jackson
03 Dec 2008 288a Director and secretary appointed christopher lewis-jones
03 Dec 2008 288a Director appointed robert simon foster
03 Dec 2008 288a Director appointed anthony hall price
03 Dec 2008 288b Appointment terminated secretary stanley elliott
15 Oct 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 05/04/08; full list of members