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BLACKBOROUGH END ENERGY LIMITED

Company number 02984574

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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)
26 Sep 2005 AUD Auditor's resignation
04 Aug 2005 AA Full accounts made up to 31 March 2005
21 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members
17 Nov 2003 363s Return made up to 20/10/03; full list of members
11 Nov 2003 AA Full accounts made up to 31 March 2003
09 Jun 2003 288b Director resigned
06 May 2003 288a New director appointed
25 Nov 2002 AA Full accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 20/10/02; full list of members
27 May 2002 MISC Aud resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
24 Jan 2001 AA Full accounts made up to 31 March 2000
09 Nov 2000 363s Return made up to 20/10/00; full list of members
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288b Secretary resigned
03 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 88(2)R Ad 01/07/99--------- £ si 3516@1=3516 £ ic 10000/13516
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jul 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jul 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions