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BLACKTOWER CONTRACTS LIMITED

Company number 02864930

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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 Nov 2001 363s Return made up to 20/10/01; full list of members
05 Apr 2001 AA Full accounts made up to 30 November 2000
28 Mar 2001 288b Secretary resigned
21 Nov 2000 363s Return made up to 20/10/00; full list of members
28 Jun 2000 AA Full accounts made up to 30 November 1999
02 Dec 1999 288b Director resigned
01 Nov 1999 288a New secretary appointed
27 Oct 1999 363s Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 27/10/99
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Request DocumentReturn made up to 20/10/99; full list of members
21 Oct 1999 288b Director resigned
24 Aug 1999 AA Full accounts made up to 30 November 1998
15 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
20 Oct 1998 363s Return made up to 22/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 AA Full accounts made up to 30 November 1997
16 Oct 1997 AA Accounts for a dormant company made up to 30 November 1996
14 Oct 1997 363s Return made up to 22/10/97; full list of members
  • 363(288) ‐ Secretary resigned
20 Oct 1996 363s Return made up to 22/10/96; no change of members
05 Sep 1996 287 Registered office changed on 05/09/96 from: vicarage house 58/60 kensington church street london W8 4DB
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New secretary appointed
28 Aug 1996 288 Director resigned
17 Jun 1996 AA Accounts for a dormant company made up to 30 November 1995
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1996 363s Return made up to 22/10/95; no change of members
11 Jul 1995 AA Accounts for a small company made up to 30 November 1994