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BLACKFRIARS (PD) LIMITED

Company number 03087982

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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)
10 Feb 2006 288b Secretary resigned
09 Sep 2005 363a Return made up to 04/08/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 November 2004
27 Sep 2004 AA Accounts for a small company made up to 30 November 2003
17 Aug 2004 363a Return made up to 04/08/04; full list of members
01 Oct 2003 AA Accounts for a small company made up to 30 November 2002
11 Sep 2003 363a Return made up to 04/08/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
15 Aug 2002 363a Return made up to 04/08/02; full list of members
01 May 2002 287 Registered office changed on 01/05/02 from: unit 4 32 lawn road london NW3 2XU
19 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
30 Nov 2001 288b Director resigned
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2001 363a Return made up to 04/08/01; no change of members
16 Aug 2001 395 Particulars of mortgage/charge