BLACKHEATH LEISURE (CAROUSEL) LIMITED

Company number 02189208

Date	Type	Description	View / Download
11 May 2011	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP	(1 page)
11 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 12 June 2010	(6 pages)
14 Jun 2010	AP03	Appointment of Karen Carpenter as a secretary	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Brendan Redmond as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
07 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	AP01	Appointment of Peter Harvey as a director	(3 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 13 June 2009	(1 page)
08 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
08 May 2009	353	Location of register of members	(1 page)
09 Apr 2009	AA	Accounts for a dormant company made up to 14 June 2008	(1 page)
22 Jul 2008	MISC	Section 519	(2 pages)
23 May 2008	225	Accounting reference date extended from 31/12/2007 to 14/06/2008	(1 page)
12 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58	(2 pages)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	AA	Full accounts made up to 30 December 2006	(16 pages)
28 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)

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