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THE BLACK-E

Company number 01056472

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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)
20 Apr 2009 288b Appointment terminated director susan lancaster
20 Apr 2009 288b Appointment terminated director barry james
20 Apr 2009 288c Director's change of particulars / edward murphy / 20/04/2009
20 Apr 2009 288b Appointment terminated secretary sally morris
09 Feb 2009 AA Full accounts made up to 5 April 2008
20 May 2008 AA Full accounts made up to 5 April 2007
31 Jan 2008 363a Annual return made up to 31/01/08
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
20 Apr 2007 288a New director appointed
16 Mar 2007 363s Annual return made up to 05/02/07
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 Mar 2007 288a New director appointed
10 Mar 2007 AA Full accounts made up to 5 April 2006
03 May 2006 363s Annual return made up to 05/02/06
  • 363(288) ‐ Director's particulars changed;director resigned
06 Mar 2006 AA Full accounts made up to 5 April 2005
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
23 Mar 2005 AA Total exemption full accounts made up to 5 April 2004
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 363s Annual return made up to 05/02/05
  • 363(288) ‐ Director's particulars changed;director resigned