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BLACK COUNTRY PROPERTIES LIMITED

Company number 02274027

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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)
25 Jan 2002 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 31/10/01; full list of members
08 Aug 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 363s Return made up to 31/10/00; full list of members
14 Jul 2000 395 Particulars of mortgage/charge
15 Feb 2000 288b Director resigned
17 Jan 2000 287 Registered office changed on 17/01/00 from: rutland house 148 edmund street birmingham B3 2JQ
09 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 288a New director appointed
26 Feb 1999 288a New director appointed
29 Oct 1998 363s Return made up to 31/10/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
09 May 1998 403a Declaration of satisfaction of mortgage/charge
27 Mar 1998 395 Particulars of mortgage/charge
02 Jan 1998 363s Return made up to 31/10/97; full list of members
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
22 Jul 1997 169 £ ic 1000/800 25/06/97 £ sr 200@1=200
15 Jul 1997 288b Secretary resigned;director resigned
07 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 288a New secretary appointed