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BLACK SWAN INTERNATIONAL LIMITED

Company number 02621410

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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 Jan 2002 AA Accounts for a small company made up to 30 June 2001
29 Jun 2001 363s Return made up to 18/06/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 30 June 2000
28 Jun 2000 363s Return made up to 18/06/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
11 Mar 2000 395 Particulars of mortgage/charge
21 Jun 1999 363s Return made up to 18/06/99; no change of members
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
27 Jul 1998 SA Statement of affairs
27 Jul 1998 88(2)P Ad 28/04/98--------- £ si 33@1
26 Jun 1998 363s Return made up to 18/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998 MEM/ARTS Memorandum and Articles of Association
28 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 May 1998 288a New director appointed
02 May 1998 395 Particulars of mortgage/charge
29 Apr 1998 AA Accounts for a small company made up to 30 June 1997
25 Mar 1998 403a Declaration of satisfaction of mortgage/charge
09 Aug 1997 395 Particulars of mortgage/charge
07 Jul 1997 288c Secretary's particulars changed;director's particulars changed
07 Jul 1997 288c Director's particulars changed
26 Jun 1997 363s Return made up to 18/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1997 AA Accounts for a small company made up to 30 June 1996
12 Feb 1997 287 Registered office changed on 12/02/97 from: brecon lodge golf links road morley wymondham, norfolk NR18 9SU
12 Jun 1996 363s Return made up to 18/06/96; full list of members
01 May 1996 AA Accounts for a small company made up to 30 June 1995