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BLACKS LIMITED

Company number 02721400

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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)
04 Nov 2003 AA Total exemption small company accounts made up to 31 July 2002
05 Oct 2003 287 Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ
27 Aug 2003 363s Return made up to 09/06/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 July 2001
23 Jul 2002 363s Return made up to 09/06/02; full list of members
26 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/01
16 May 2001 AA Accounts for a small company made up to 31 July 2000
16 May 2001 225 Accounting reference date extended from 30/06/00 to 31/07/00
27 Jun 2000 363s Return made up to 09/06/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999
25 Jun 1999 363s Return made up to 09/06/99; full list of members
07 Jan 1999 AA Accounts for a small company made up to 30 June 1998
06 Jul 1998 363s Return made up to 09/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1998 AA Accounts for a small company made up to 30 June 1997
18 Feb 1998 287 Registered office changed on 18/02/98 from: 76 new cavendish street london W1M 7LB
29 Oct 1997 AA Accounts for a small company made up to 30 June 1996
05 Aug 1997 363s Return made up to 09/06/97; no change of members
21 Apr 1997 287 Registered office changed on 21/04/97 from: 67 dean street london W1
18 Oct 1996 363s Return made up to 09/06/96; full list of members
11 Mar 1996 AA Accounts for a small company made up to 30 June 1995
27 Dec 1995 288 New secretary appointed
07 Dec 1995 88(2) Ad 22/11/95--------- £ si 177@1=177 £ ic 1000/1177
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1995 123 £ nc 1000/500000 22/11/95
01 Nov 1995 288 Secretary resigned