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THE NEW MARKET BLACKPOOL LIMITED

Company number 03123817

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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)
13 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Full accounts made up to 30 April 2003
25 Jul 2003 88(2)R Ad 08/07/03--------- £ si 298998@1=298998 £ ic 2/299000
25 Jul 2003 123 Nc inc already adjusted 08/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 AA Full accounts made up to 30 April 2002
08 Dec 2002 363s Return made up to 08/11/02; full list of members
10 Jul 2002 288b Director resigned
01 Mar 2002 AA Full accounts made up to 30 April 2001
16 Nov 2001 363s Return made up to 08/11/01; full list of members
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
28 Oct 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 May 2001 AA Full accounts made up to 30 April 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA
27 Nov 2000 363s Return made up to 08/11/00; full list of members
27 Nov 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Sep 2000 288c Secretary's particulars changed;director's particulars changed
25 Apr 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
06 Jan 2000 363s Return made up to 08/11/99; full list of members
29 Dec 1999 288b Director resigned
17 Nov 1999 AA Full accounts made up to 31 March 1999