BLACK CAT DIRECT LIMITED

Company number 03346609

Date	Type	Description	View / Download
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	363s	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
26 May 2004	288a	New director appointed	(2 pages)
24 May 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: 18-20 kew road richmond surrey TW9 2NA	(1 page)
09 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
10 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	288b	Director resigned	(1 page)
11 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
29 Apr 2003	363s	Return made up to 07/04/03; full list of members	(8 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
05 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Apr 2002	363s	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
11 May 2001	363s	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01	(8 pages)
08 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Dec 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
16 May 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
08 May 2000	363s	Return made up to 07/04/00; full list of members	(8 pages)
02 Jun 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
14 May 1999	363s	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 1999	88(2)	Ad 31/03/99--------- £ si 20@1=20 £ ic 380/400	(2 pages)
30 Oct 1998	88(2)R	Ad 27/10/98--------- £ si 280@1=280 £ ic 100/380	(2 pages)