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BLACK LION EXPRESS LIMITED

Company number 02738534

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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)
27 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Sep 2003 363s Return made up to 10/08/03; full list of members
29 Aug 2002 363s Return made up to 10/08/02; full list of members
09 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
23 Aug 2001 363s Return made up to 10/08/01; full list of members
23 Aug 2001 353 Location of register of members
28 Jun 2001 AA Accounts for a dormant company made up to 30 November 2000
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
26 Oct 2000 CERTNM Company name changed black lion garages LIMITED\certificate issued on 27/10/00
25 Oct 2000 287 Registered office changed on 25/10/00 from: 14 london street andover hampshire SP10 2PA
06 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2000 287 Registered office changed on 10/08/00 from: the director general's house rockstone place southampton hampshire SO15 2EP
04 Aug 2000 287 Registered office changed on 04/08/00 from: stag gates house 63/64 the avenue southampton SO17 1XS
15 May 2000 AA Accounts for a dormant company made up to 30 November 1999
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 363s Return made up to 10/08/99; no change of members
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1999 AA Accounts for a dormant company made up to 30 November 1998
02 Sep 1998 363s Return made up to 10/08/98; full list of members
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
06 Oct 1997 288c Secretary's particulars changed
06 Oct 1997 287 Registered office changed on 06/10/97 from: equity court 73-75 millbrook road east southampton SO15 1RJ