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BLACKTHORN HOLDINGS LIMITED

Company number 02670577

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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)
05 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
16 Dec 1998 288a New secretary appointed
16 Dec 1998 288b Secretary resigned
14 Dec 1998 363s Return made up to 12/12/98; full list of members
  • 363(287) ‐ Registered office changed on 14/12/98
08 Apr 1998 169 £ ic 100000/30000 27/02/98 £ sr 70000@1=70000
12 Mar 1998 287 Registered office changed on 12/03/98 from: corner house 33 coleshill street sutton coldfield west midlands B72 1SD
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Director resigned
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
28 Jan 1998 173 Declaration of shares redemption:auditor's report
21 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Dec 1997 363s Return made up to 12/12/97; no change of members
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
13 Jan 1997 363s Return made up to 12/12/96; no change of members
06 Dec 1995 363s Return made up to 12/12/95; full list of members
08 Nov 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 12/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/94; no change of members
07 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Feb 1994 363s Return made up to 12/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/93; no change of members
21 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
15 Apr 1993 363a Return made up to 12/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/92; full list of members
21 Feb 1993 287 Registered office changed on 21/02/93 from: 33 coleshill road sutton coldfield west midlands
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/93 from: 33 coleshill road sutton coldfield west midlands