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BLAKEDALE LTD

Company number 03045741

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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)
29 Apr 2008 363a Return made up to 12/04/08; full list of members
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Feb 2008 287 Registered office changed on 15/02/08 from: charter house pittman way fulwood preston lancashire PR2 9ZD
19 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 12/04/07; full list of members
24 Apr 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Nov 2006 395 Particulars of mortgage/charge
26 Apr 2006 363s Return made up to 12/04/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 287 Registered office changed on 20/12/04 from: charter house 166 garstang road, fulwood preston lancashire PR2 8NB
02 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Jul 2004 123 Nc inc already adjusted 07/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 363s Return made up to 12/04/04; full list of members
02 Oct 2003 288b Director resigned
18 Sep 2003 AAMD Amended accounts made up to 30 April 2003