A. & C. BLACK LIMITED

Company number 00137664

Date	Type	Description	View / Download
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 404,323.5	(4 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 404,323.5	(4 pages)
24 Sep 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)
24 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Sep 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 404,323.5	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
13 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
13 Jun 2012	CH01	Director's details changed for Mr John Nigel Newton on 1 January 2012	(2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2011	AP01	Appointment of Mr Richard Denis Paul Charkin as a director	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
19 Aug 2011	AD01	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP01	Appointment of Ms Wendy Monica Pallot as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Diana Coleman as a director	(1 page)
11 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
05 Mar 2011	TM02	Termination of appointment of Ian Portal as a secretary	(1 page)
05 Mar 2011	AP03	Appointment of Mr Michael Richard Daykin as a secretary	(1 page)

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