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53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED

Company number 02542571

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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)
23 Oct 2002 288b Secretary resigned;director resigned
25 Jul 2002 288a New secretary appointed
24 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Nov 2001 363s Annual return made up to 24/09/01
27 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2000 363s Annual return made up to 24/09/00
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 363s Annual return made up to 24/09/99
22 Oct 1999 288b Director resigned
01 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 288b Director resigned
24 Jan 1999 288a New director appointed
21 Oct 1998 363s Annual return made up to 24/09/98
28 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997 363s Annual return made up to 24/09/97
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors