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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)
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Sep 2000 363a Return made up to 04/08/00; full list of members
28 Apr 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 363a Return made up to 04/08/99; full list of members
10 Sep 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1998 288c Director's particulars changed
28 Oct 1998 363s Return made up to 04/08/98; no change of members
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288b Director resigned
31 Dec 1997 AA Accounts for a small company made up to 31 December 1996
20 Dec 1997 395 Particulars of mortgage/charge
08 Aug 1997 363a Return made up to 04/08/97; full list of members
05 Nov 1996 363a Return made up to 04/08/96; full list of members
09 May 1996 287 Registered office changed on 09/05/96 from: 2 serjeants inn london EC4Y 1LT
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1996 288 New director appointed
12 Apr 1996 288 New director appointed
12 Apr 1996 224 Accounting reference date notified as 31/12