BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Company number 07084291

Date	Type	Description	View / Download
31 May 2013	TM01	Termination of appointment of Helen Wills as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
15 Jun 2012	TM01	Termination of appointment of Nigel Lelew as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Nigel Lelew as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(9 pages)
07 Sep 2011	AP01	Appointment of Mr Adam Waddington as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of David Blanchard as a director	(1 page)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(13 pages)
22 Mar 2011	AP03	Appointment of Mr Mark Blanshard as a secretary	(1 page)
22 Mar 2011	TM02	Termination of appointment of Daniel Bliss as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(9 pages)
13 Dec 2010	AP01	Appointment of Andrew Michael Lightfoot as a director	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Harry Catherall as a director	(2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 98.00	(8 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 98.00	(8 pages)
25 Jan 2010	TM01	Termination of appointment of Mark Howden as a director	(4 pages)
20 Jan 2010	AP01	Appointment of David Graham Blanchard as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Mr Harry Catherall as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Mark Hartley Howden as a director	(3 pages)
20 Jan 2010	AP01	Appointment of David James Swarbrick as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Ms Helen Margaret Wills as a director	(4 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)