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BLACK DIAMOND (POWER PRODUCTS) LTD

Company number 03122376

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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)
06 Nov 2009 CH01 Director's details changed for Jodie Kirkwood Lee Finch on 3 November 2009
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Sep 2008 363a Return made up to 31/10/07; full list of members
26 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 88(2) Ad 01/02/07\gbp si 3@1=3\gbp ic 4/7\
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 307 01/02/2007
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 287 Registered office changed on 18/01/08 from: unit 7 guardian street warrington cheshire WA5 1SJ
05 Mar 2007 288a New director appointed
13 Nov 2006 363s Return made up to 31/10/06; full list of members
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 AA Accounts for a small company made up to 31 March 2006
13 May 2006 395 Particulars of mortgage/charge
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Nov 2005 363s Return made up to 31/10/05; full list of members
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 31/10/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 March 2004
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge