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BLACK AND WHITE DESIGN LIMITED

Company number 02714556

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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)
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New director appointed
01 Nov 1995 AA Full accounts made up to 31 December 1994
23 Oct 1995 287 Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ
20 Jun 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 Jun 1995 363a Return made up to 07/06/95; no change of members
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Request DocumentReturn made up to 07/06/95; no change of members
15 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Jun 1995 363s Return made up to 14/05/95; no change of members
  • 363(287) ‐ Registered office changed on 08/06/95
04 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 363s Return made up to 14/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/05/94; full list of members
08 Jun 1994 287 Registered office changed on 08/06/94 from: 1 swinegate leeds west yorkshire LS1 4DQ
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Request DocumentRegistered office changed on 08/06/94 from: 1 swinegate leeds west yorkshire LS1 4DQ
20 May 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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11 Jun 1993 363s Return made up to 14/05/93; full list of members
  • 363(287) ‐ Registered office changed on 11/06/93
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Request DocumentReturn made up to 14/05/93; full list of members
24 Mar 1993 88(2)R Ad 16/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/12/92--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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