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BLACKFINCH INVESTMENTS LIMITED

Company number 02705948

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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)
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Richard Simmonds as a director
20 Dec 2011 MISC Section 519
20 Dec 2011 MISC Section 519
15 Nov 2011 AA Full accounts made up to 15 November 2010
12 Oct 2011 CH01 Director's details changed for Mr Richard Leonard Simmonds on 12 October 2011
31 Aug 2011 AA01 Previous accounting period shortened from 31 December 2010 to 15 November 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Jan 2011 MISC Sec 519 aud res.
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2010 CH01 Director's details changed for Mr Richard James Cook on 13 September 2010
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2010 CERTNM Company name changed neville james LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
05 May 2010 CONNOT Change of name notice
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Mr Richard James Cook as a director
31 Mar 2010 AP03 Appointment of Mrs Pauline Janet Davies as a secretary
31 Mar 2010 TM02 Termination of appointment of Richard Simmonds as a secretary
03 Mar 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AP01 Appointment of Mr Richard Leonard Simmonds as a director
21 Jan 2010 AP03 Appointment of Mr Richard Leonard Simmonds as a secretary
21 Jan 2010 AD01 Registered office address changed from 9 West Pallant Chichester West Sussex PO19 1TB on 21 January 2010
21 Jan 2010 TM01 Termination of appointment of Peter Mason as a director
21 Jan 2010 TM01 Termination of appointment of John Heller as a director
21 Jan 2010 TM01 Termination of appointment of Nicola Jones as a director