BLACKS PROPERTIES LIMITED

Company number 01292018

Date	Type	Description	View / Download
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288a	New secretary appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	AA	Accounts made up to 28 February 1999	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 1999	CERTNM	Company name changed all american import company PLC\certificate issued on 21/07/99	(2 pages)
02 Jul 1999	363s	Return made up to 15/06/99; no change of members	(6 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
22 Mar 1999	288b	Director resigned	(1 page)
06 Jan 1999	287	Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR	(1 page)
30 Sep 1998	AA	Full accounts made up to 28 February 1998	(9 pages)
25 Sep 1998	CERTNM	Company name changed activeventure PLC\certificate issued on 25/09/98	(2 pages)
03 Jul 1998	363s	Return made up to 15/06/98; no change of members	(6 pages)
03 Jul 1998	363(287)	Registered office changed on 03/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1997	AA	Full accounts made up to 28 February 1997	(9 pages)
16 Jul 1997	363s	Return made up to 15/06/97; full list of members	(7 pages)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
13 Feb 1997	CERTNM	Company name changed miss sam holdings PUBLIC LIMITED COMPANY\certificate issued on 14/02/97	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
01 Oct 1996	AA	Full accounts made up to 29 February 1996	(10 pages)
02 Jul 1996	363s	Return made up to 15/06/96; no change of members	(7 pages)
26 Jun 1996	288	New secretary appointed	(1 page)