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BLACKS (MAIL ORDER) LIMITED

Company number 01908851

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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)
17 Mar 2004 288b Director resigned
30 Dec 2003 AA Accounts made up to 28 February 2003
01 Aug 2003 363s Return made up to 15/06/03; full list of members
01 Aug 2003 363(288) Secretary resigned
01 Aug 2003 363(353) Location of register of members address changed
01 Aug 2003 363(190) Location of debenture register address changed
22 Dec 2002 AA Accounts made up to 28 February 2002
12 Aug 2002 288a New secretary appointed
05 Aug 2002 363s Return made up to 15/06/02; full list of members
05 Aug 2002 287 Registered office changed on 05/08/02 from: blacks outdoor division mansard close, westgate northampton NN5 5DL
01 Aug 2002 288b Director resigned
01 Aug 2002 288a New director appointed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 287 Registered office changed on 16/07/02 from: 3-4 kitching road north west industrial estate peterlee county durham SR8 2RF
09 Apr 2002 CERTNM Company name changed first sport LIMITED\certificate issued on 09/04/02
17 Dec 2001 CERTNM Company name changed blacks (mail order) LTD.\certificate issued on 17/12/01
10 Dec 2001 AA Accounts made up to 28 February 2001
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed
16 Jul 2001 363s Return made up to 15/06/01; full list of members
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Dec 2000 AA Accounts made up to 29 February 2000
29 Sep 2000 363s Return made up to 15/06/00; full list of members
29 Sep 2000 363(288) Secretary 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 DocumentSecretary resigned
29 Sep 2000 363(287) Registered office changed on 29/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/00