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BLACKMOOR HOUSE (MANAGEMENT) LIMITED

Company number 01663694

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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)
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288b Secretary resigned
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
30 Sep 1997 AA Full accounts made up to 31 January 1997
11 Aug 1997 288a New director appointed
11 Aug 1997 363s Annual return made up to 10/07/97
  • 363(288) ‐ Director resigned
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1996 363s Annual return made up to 10/07/96
11 Jul 1996 AA Full accounts made up to 31 January 1996
28 Nov 1995 AA Full accounts made up to 31 January 1995
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New secretary appointed;new director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 363s Annual return made up to 10/07/95
  • 363(287) ‐ Registered office changed on 29/09/95
  • 363(288) ‐ Secretary resigned;director resigned
02 Aug 1994 363s Annual return made up to 10/07/94
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/07/94
02 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
05 Oct 1993 363s Annual return made up to 10/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/07/93
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
10 Feb 1993 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
28 Aug 1992 363s Annual return made up to 10/07/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 28/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/07/92