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BLACK CAT CORPORATION LIMITED

Company number 01551579

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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)
16 Feb 2006 287 Registered office changed on 16/02/06 from: brentmead house britannia road london N12 9RU
14 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2005 363s Return made up to 05/05/05; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jun 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/12/03
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288b Secretary resigned
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/03/04
08 Jul 2003 CERTNM Company name changed black cat video LIMITED\certificate issued on 08/07/03
24 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
27 May 2003 363s Return made up to 05/05/03; full list of members
21 May 2002 AA Total exemption small company accounts made up to 30 June 2001
15 May 2002 363s Return made up to 05/05/02; full list of members
21 Dec 2001 395 Particulars of mortgage/charge
23 Jul 2001 AAMD Amended accounts made up to 30 June 2000
05 Jun 2001 363s Return made up to 05/05/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 30 June 2000
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288b Secretary resigned
18 Oct 2000 AA Accounts for a small company made up to 30 June 1999
06 Jun 2000 363s Return made up to 05/05/00; full list of members
11 Aug 1999 363s Return made up to 05/05/99; no change of members
16 Jul 1999 287 Registered office changed on 16/07/99 from: 98 high street pottersbar herts EN6 5AT
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998