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BLACKMOOR DEVELOPMENTS LIMITED

Company number 03174004

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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 Apr 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
07 Apr 1999 363s Return made up to 15/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998
02 Apr 1998 CERTNM Company name changed h & v installations (lincoln) li mited\certificate issued on 03/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed h & v installations (lincoln) li mited\certificate issued on 03/04/98
30 Mar 1998 363s Return made up to 15/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/98; full list of members
30 Mar 1998 287 Registered office changed on 30/03/98 from: tower house lucy tower street lincoln lincolnshire LN1 1XW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98 from: tower house lucy tower street lincoln lincolnshire LN1 1XW
18 Mar 1998 88(2)R Ad 16/03/98--------- £ si 79998@1=79998 £ ic 2/80000
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1998 123 £ nc 1000/150000 12/03/98
18 Mar 1998 288b Secretary resigned;director resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 288a New secretary appointed
18 Mar 1998 288a New director appointed
30 Sep 1997 AA Full accounts made up to 31 March 1997
01 Jul 1997 363s Return made up to 15/03/97; full list of members
23 May 1996 287 Registered office changed on 23/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1996 288 Director resigned
23 May 1996 288 Secretary resigned
23 May 1996 288 New secretary appointed;new director appointed
23 May 1996 288 New director appointed
15 Mar 1996 NEWINC Incorporation