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RMG:BLACK CAT LIMITED

Company number 00660277

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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)
04 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 363a Return made up to 27/03/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
16 Aug 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 27/03/05; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR
12 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned;director resigned
06 Nov 2003 288a New director appointed
14 Oct 2003 288c Director's particulars changed
01 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002