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BLACKWELLS (HEREFORD) LIMITED

Company number 04954523

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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)
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 CH01 Director's details changed for Kevin Eric Betts on 23 December 2009
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Dec 2008 288c Director's change of particulars / kevin betts / 12/12/2008
22 Dec 2008 363a Return made up to 05/11/08; full list of members
17 Dec 2008 MEM/ARTS Memorandum and Articles of Association
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 288b Appointment terminated director keith franks
22 Sep 2008 288b Appointment terminated secretary kevin betts
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Nov 2007 363a Return made up to 05/11/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 59 thornhill road streetly birmingham west midlands B74 3EN
21 Nov 2006 363a Return made up to 05/11/06; full list of members
16 Nov 2005 363s Return made up to 05/11/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Jan 2005 395 Particulars of mortgage/charge
12 Nov 2004 363s Return made up to 05/11/04; full list of members
27 Sep 2004 395 Particulars of mortgage/charge
21 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed;new director appointed
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment of dir 10/05/04
14 May 2004 88(2)R Ad 10/05/04--------- £ si 999@1=999 £ ic 1/1000