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BLACKWALL LIMITED

Company number 02925067

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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)
14 Feb 2005 288a New secretary appointed;new director appointed
24 Sep 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 03/05/04; full list of members
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 363s Return made up to 03/05/03; full list of members
07 May 2003 AA Accounts for a small company made up to 31 December 2002
07 Jun 2002 AA Accounts for a small company made up to 31 December 2001
01 Jun 2002 363s Return made up to 03/05/02; full list of members
06 Sep 2001 AA Accounts for a small company made up to 31 December 2000
27 Jun 2001 363s Return made up to 03/05/01; full list of members
  • 363(287) ‐ Registered office changed on 27/06/01
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a medium company made up to 31 December 1999
19 May 2000 363s Return made up to 03/05/00; full list of members
10 Apr 2000 287 Registered office changed on 10/04/00 from: 10 glover way parkside leeds LS11 5JP
03 Dec 1999 363a Return made up to 03/05/99; no change of members; amend
30 Nov 1999 88(2)R Ad 13/10/97--------- £ si 10@1
30 Nov 1999 128(4) Notice of assignment of name or new name to shares
30 Nov 1999 363a Return made up to 03/05/99; no change of members
22 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
21 Jul 1999 AA Accounts for a medium company made up to 31 March 1999
25 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
20 May 1998 363s Return made up to 03/05/98; full list of members
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association