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BLACKHEATH HALLS(THE)

Company number 01747753

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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)
18 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 288a New director appointed
25 Sep 2003 363s Annual return made up to 02/08/03
  • 363(288) ‐ Director resigned
11 Sep 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 287 Registered office changed on 30/08/03 from: beaufort house, tenth floor, 15 st botolph street, london EC3A 7EE
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
19 Jul 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 288a New secretary appointed;new director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Secretary resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned