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BLACKBOURN CONSULTING LTD

Company number 05481832

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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)
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 374
04 Feb 2014 CH01 Director's details changed for Mr Nicholas John Blackbourn on 4 February 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
29 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2011
18 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/07/2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jan 2011 MEM/ARTS Memorandum and Articles of Association
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 TM02 Termination of appointment of Dwight Bond as a secretary
06 Jan 2011 TM01 Termination of appointment of Dwight Bond as a director
25 Oct 2010 TM01 Termination of appointment of Thomas Cave as a director
25 Oct 2010 TM01 Termination of appointment of Mark Callahan as a director
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Mark Callahan on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Thomas Stephen Cave on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Dwight Warren Myles Bond on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Nicholas John Blackbourn on 15 June 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 363a Return made up to 15/06/09; full list of members
20 Apr 2009 288a Director appointed mark callahan
20 Apr 2009 288a Director appointed thomas stephen cave