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BLACKFRIARS LIMITED

Company number 00347959

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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)
14 Nov 2005 363a Return made up to 20/09/05; full list of members
14 Nov 2005 288a New director appointed
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Dec 2004 363s Return made up to 20/09/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 Mar 2004 288b Director resigned
12 Nov 2003 363s Return made up to 20/09/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 395 Particulars of mortgage/charge
16 Nov 2002 363s Return made up to 20/09/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
04 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 363s Return made up to 20/09/01; full list of members
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 288a New director appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 363s Return made up to 20/09/00; full list of members
10 Feb 2000 363s Return made up to 08/12/99; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 88(2)R Ad 17/12/98--------- £ si 50000@1=50000 £ ic 27125/77125
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 40000/252000 17/12/98
02 Dec 1998 363s Return made up to 08/12/98; no change of members
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997