BLACKS HOLDINGS LIMITED

Company number 03066713

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2012	TM01	Termination of appointment of Julia Reynolds as a director on 3 February 2012	(1 page)
03 Feb 2012	TM02	Termination of appointment of Mark Derrick Beacham as a secretary on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Dominic Joseph Lavelle as a director on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Mark Derrick Beacham as a director on 3 February 2012	(1 page)
16 Dec 2011	TM01	Termination of appointment of Marcello Lombardo as a director on 16 December 2011	(1 page)
22 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011	(2 pages)
02 Aug 2011	AP01	Appointment of Ms Julia Reynolds as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 11,053,249	(3 pages)
17 May 2011	AP01	Appointment of Mr Mark Derrick Beacham as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Richard Hitt as a director	(1 page)
29 Jun 2010	AA	Full accounts made up to 27 February 2010	(12 pages)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
19 Dec 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Oct 2009	CC04	Statement of company's objects	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Marcello Lombardo on 1 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Dr Richard John Hitt on 1 October 2009	(3 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
04 Mar 2009	288a	Director appointed mr marcello lombardo	(1 page)
04 Mar 2009	288b	Appointment Terminated Director desmond malone	(1 page)