BLACKWELL PROPERTIES (BRISTOL) LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14

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21/04/1421 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE

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23/04/1323 April 2013 DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE

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08/04/138 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/04/125 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
BEAVER HOUSE
HYTHE BRIDGE STREET
OXFORD
OX1 2ET

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30/04/1130 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS

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07/04/117 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10

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06/04/106 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09

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17/02/1017 February 2010 DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE

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16/02/1016 February 2010 DIRECTOR APPOINTED MR. ANDREW HUTCHINGS

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16/02/1016 February 2010 DIRECTOR APPOINTED MR TIMOTHY EUSTACE

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14/04/0914 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR VINCENT GUNN

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24/04/0824 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 01/07/06

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 FULL ACCOUNTS MADE UP TO 02/07/05

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05/04/065 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 03/07/04

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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07/08/047 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 29/06/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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08/07/038 July 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 DIRECTOR RESIGNED

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29/06/0329 June 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 S366A DISP HOLDING AGM 31/03/03

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
50 BROAD STREET
OXFORD
OXFORDSHIRE OX1 3BQ

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27/05/0227 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
BUSH HOUSE
72 PRINCE STREET
BRISTOL
BS99 7JZ

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24/04/0224 April 2002 COMPANY NAME CHANGED
ACRAMAN (275) LIMITED
CERTIFICATE ISSUED ON 24/04/02

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05/04/025 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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