BLACKHEATH BISCUIT CO.LIMITED(THE)

Company number 01026998

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	TM01	Termination of appointment of Marian Christine Beach as a director on 19 August 2011	(1 page)
25 Aug 2011	TM02	Termination of appointment of Marian Beach as a secretary	(1 page)
25 Aug 2011	TM01	Termination of appointment of John Beach as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of Marian Beach as a secretary	(1 page)
24 Mar 2011	AD01	Registered office address changed from 465/467 High Road Woodford Green Essex IG8 0XE on 24 March 2011	(1 page)
18 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 1,000	(6 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
13 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Marian Christine Beach on 31 January 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Peter Alan Beach on 31 January 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for John Charles Beach on 31 January 2010	(2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
03 May 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
31 May 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
31 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2006	288c	Director's particulars changed	(1 page)
31 May 2006	190	Location of debenture register	(1 page)

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