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BLACK 68 LIMITED

Company number 02553573

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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)
20 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 77,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 77,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for David William George Black on 8 August 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Catherine Bowman on 30 October 2009
05 Nov 2009 CH01 Director's details changed for David William George Black on 30 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Alan George Black on 30 October 2009
02 May 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Dec 2008 363a Return made up to 30/10/08; full list of members
02 Dec 2008 353 Location of register of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from chestnut farm. sand hutton. york.north yorkshire. YO41 1LB
02 Dec 2008 190 Location of debenture register