BLACKHEATH PROPERTIES LIMITED

Company number 03128771

Date	Type	Description	View / Download
02 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(7 pages)
27 Nov 2000	363s	Return made up to 21/11/00; full list of members	(7 pages)
23 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
08 Dec 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Secretary resigned	(1 page)
24 Jun 1999	287	Registered office changed on 24/06/99 from: nexus house 2 cray road sidcup kent DA19 5DA	(1 page)
05 May 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
26 Nov 1998	363s	Return made up to 21/11/98; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
06 Mar 1998	363s	Return made up to 21/11/97; full list of members	(6 pages)
06 Mar 1998	88(2)R	Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
17 Mar 1997	363s	Return made up to 21/11/96; full list of members	(6 pages)
07 Oct 1996	AA	Accounts for a dormant company made up to 21 November 1995	(4 pages)
30 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	225(1)	Accounting reference date extended from 21/11 to 30/11	(1 page)
30 Apr 1996	225(1)	Accounting reference date shortened from 30/11 to 21/11	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 1996	288	New secretary appointed	(1 page)
22 Apr 1996	288	New director appointed	(1 page)
08 Dec 1995	287	Registered office changed on 08/12/95 from: 44 upper belgrave road clifton bristol BS8 3XN	(1 page)