BLACKTHORN ESTATES LTD.

Company number 03283121

Date	Type	Description	View / Download
17 Aug 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288a	New secretary appointed	(2 pages)
05 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
29 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
13 Mar 2000	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
17 Dec 1999	363s	Return made up to 25/11/99; no change of members	(6 pages)
14 Sep 1999	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
20 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	363s	Return made up to 25/11/98; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
11 Jan 1998	363s	Return made up to 25/11/97; full list of members	(6 pages)
11 Jan 1998	288c	Director's particulars changed	(1 page)
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 Oct 1997	CERTNM	Company name changed 24 (1996) LIMITED\certificate issued on 27/10/97	(2 pages)
05 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	288b	Secretary resigned	(1 page)
05 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	288a	New director appointed	(2 pages)
05 Jul 1997	287	Registered office changed on 05/07/97 from: arkwright house parsonage gardens manchester M3 2LE	(1 page)
05 Jul 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)