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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)
08 Feb 2001 AA Full accounts made up to 5 April 2000
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288b Secretary resigned
19 Oct 2000 AA Full accounts made up to 5 April 1999
24 Feb 2000 363s Annual return made up to 05/02/00
  • 363(288) ‐ Director resigned
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 363s Annual return made up to 05/02/99
  • 363(288) ‐ Director's particulars changed;director resigned
11 Feb 1999 AA Full accounts made up to 5 April 1998
21 Apr 1998 363s Annual return made up to 05/02/98
  • 363(287) ‐ Registered office changed on 21/04/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Jan 1998 AA Full accounts made up to 5 April 1997
26 Feb 1997 AA Full accounts made up to 5 April 1996
18 Feb 1997 363s Annual return made up to 05/02/97
  • 363(288) ‐ Director's particulars changed;director resigned