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BLACKTHORN MEWS FLATS MANAGEMENT LIMITED

Company number 01904503

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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)
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
03 Jun 2004 288a New director appointed
30 Jan 2004 363s Annual return made up to 31/12/03
19 Sep 2003 288b Director resigned
18 Jun 2003 288a New director appointed
18 May 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jan 2003 363s Annual return made up to 31/12/02
28 May 2002 287 Registered office changed on 28/05/02 from: 2 ogilvy square worcester worcestershire WR3 7LU
22 Mar 2002 287 Registered office changed on 22/03/02 from: shaw mews 2 shaw street worcester worcestershire WR1 3QQ
15 Jan 2002 363s Annual return made up to 31/12/01
10 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
27 Nov 2001 288a New director appointed
05 Jul 2001 288a New director appointed
02 Jul 2001 288b Director resigned
16 Jun 2001 AA Accounts for a small company made up to 30 September 2000
30 May 2001 288a New director appointed
15 May 2001 288b Director resigned
10 Jan 2001 363s Annual return made up to 31/12/00
  • 363(288) ‐ Director resigned
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Annual return made up to 31/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1999 287 Registered office changed on 03/08/99 from: 1 foregate street worcester WR1 1DB