BLACKOUT EUROPE LIMITED

Company number 01927370

Date	Type	Description	View / Download
16 Dec 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: brook point 1412 high road london N20 9BH	(1 page)
18 Jul 2002	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
18 Jul 2002	225	Accounting reference date shortened from 31/05/02 to 31/08/01	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	CERTNM	Company name changed triple e LIMITED\certificate issued on 22/05/02	(2 pages)
10 Apr 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
04 May 2001	363s	Return made up to 31/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Apr 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 208 durnsford road london SW19 8DR	(1 page)
19 Jun 2000	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 6 breams building london EC4A 1HP	(1 page)
30 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
18 Jan 1999	363s	Return made up to 31/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
08 Jun 1998	288b	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 Document
24 Feb 1998	287	Registered office changed on 24/02/98 from: 235 old marylebone road london NW1 5QT	(1 page)
17 Feb 1998	AUD	Auditor's resignation	(1 page)
28 Jan 1998	363a	Return made up to 31/12/97; full list of members	(9 pages)
28 Jan 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document