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BLACK HOLE WOOD LIMITED

Company number 02522483

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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)
16 Jul 2010 CH01 Director's details changed for Kevin John Buck on 15 July 2010
16 Jul 2010 CH01 Director's details changed for Peter Stubbs Moreton on 15 July 2010
16 Jul 2010 CH01 Director's details changed for Roger William Brearley on 15 July 2010
28 May 2010 AP01 Appointment of Mr Charles John Higgins as a director
28 May 2010 TM01 Termination of appointment of Charles Higgins as a director
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2009 363a Return made up to 16/07/09; full list of members
10 Aug 2009 288a Director appointed kevin john buck
10 Aug 2009 287 Registered office changed on 10/08/2009 from hatters cottage masongill ingleton carnforth LA6 3NN
10 Aug 2009 288b Appointment terminated director eric buck
10 Aug 2009 288c Director and secretary's change of particulars / roger brearley / 27/07/2009
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 16/07/08; full list of members
15 Jul 2008 288a Director appointed john terrence dunn
15 Jul 2008 288a Director appointed peter alexander holt
08 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jul 2007 363s Return made up to 16/07/07; change of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 16/07/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363s Return made up to 16/07/05; no change of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 16/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Secretary resigned