BLACKBURN'S LIMITED



Company Documents

DateDescription
03/04/123 April 2012FIRST GAZETTE

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23/11/1123 November 2011REGISTERED OFFICE CHANGED ON 23/11/2011 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL

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27/09/1127 September 2011COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011FIRST GAZETTE

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07/03/117 March 2011Annual return made up to 14 February 2011 with full list of shareholders

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11/03/1011 March 2010Annual return made up to 14 February 2010 with full list of shareholders

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANNE DUGGAN / 04/03/2010

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06/10/096 October 2009DISS40 (DISS40(SOAD))

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29/09/0929 September 2009FIRST GAZETTE

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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12/03/0912 March 2009RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008REGISTERED OFFICE CHANGED ON 01/07/08 FROM: 131 EDGWARE ROAD LONDON W2 2AP

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28/03/0828 March 2008LOCATION OF REGISTER OF MEMBERS

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28/03/0828 March 2008RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008DIRECTOR AND SECRETARY'S PARTICULARS BELINDA DUGGAN

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14/12/0714 December 2007REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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29/03/0729 March 2007RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/03/0621 March 2006REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 16 CARLISLE STREET LONDON W1D 3BT

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03/03/063 March 2006RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/02/0522 February 2005RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/03/0412 March 2004RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003� IC 27836/25052 14/11/03 � SR [email protected]=2784

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22/12/0322 December 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/0313 December 2003DIRECTOR RESIGNED

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/03/036 March 2003RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/07/025 July 2002NEW DIRECTOR APPOINTED

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01/03/021 March 2002RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/06/0111 June 2001NC INC ALREADY ADJUSTED 19/01/01

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11/06/0111 June 2001NC INC ALREADY ADJUSTED 19/01/01

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11/06/0111 June 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0111 June 2001VARYING SHARE RIGHTS AND NAMES

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02/04/012 April 2001RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/04/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/0116 March 2001ADOPT ARTICLES 15/11/00

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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28/02/0028 February 2000RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/02/9919 February 1999RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/02/9820 February 1998RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/04/9718 April 1997RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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22/02/9622 February 1996RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/02/9522 February 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/02/9522 February 1995RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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28/02/9428 February 1994RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/02/9324 February 1993RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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04/12/924 December 1992NEW DIRECTOR APPOINTED

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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18/02/9218 February 1992RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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25/04/9125 April 1991SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/917 April 1991RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS

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03/03/913 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/03/9022 March 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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22/03/9022 March 1990RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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18/04/8918 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/04/8914 April 1989CONVE

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14/04/8914 April 1989NC INC ALREADY ADJUSTED

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14/04/8914 April 1989VARYING SHARE RIGHTS AND NAMES 03/03/89

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10/04/8910 April 1989NEW SECRETARY APPOINTED

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10/04/8910 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/8831 August 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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18/05/8818 May 1988NEW DIRECTOR APPOINTED

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12/01/8812 January 1988RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987� IC 10900/5449 � SR [email protected]=5451

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24/09/8724 September 1987ADOPT MEM AND ARTS 090787

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19/09/8719 September 1987DIRECTOR RESIGNED

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01/09/871 September 1987COMPANY NAME CHANGED JOHN BLACKBURN PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 28/08/87

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/12/8631 December 1986RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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