Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKHEATH LEISURE (CAROUSEL) LIMITED

Company number 02189208

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: silbury court 368 silbury boulevard milton keynes MK9 2AF	View PDF Registered office changed on 21/05/07 from: silbury court 368 silbury boulevard milton keynes MK9 2AF - link opens in a new window - 1 page (1 page)
26 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
26 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 03/04/07
26 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
07 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
25 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: silbury court 386 silbury boulevard milton keynes MK9 2AF	View PDF Registered office changed on 25/05/06 from: silbury court 386 silbury boulevard milton keynes MK9 2AF - link opens in a new window - 1 page (1 page)
25 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
18 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?