BLAKEDEW 394 LIMITED
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER DAVID REID |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ASH SHAH / 21/11/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED ASH SHAH |
| 04/11/114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/12/0910 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 13/12/0613 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK17 6TF |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 27/05/0327 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
| 20/02/0320 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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