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BLEAK HOUSE LIMITED

Company number 03391007

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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)
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Aug 2005 363s Return made up to 24/06/05; full list of members
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
11 Jun 2005 395 Particulars of mortgage/charge
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Aug 2004 MISC Rescinding form 882R
02 Aug 2004 363s Return made up to 24/06/04; full list of members
02 Aug 2004 88(2)R Ad 20/07/04--------- £ si 3@1=3 £ ic 81/84
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 20/05/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights 20/05/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2004 169 £ ic 101/81 20/05/04 £ sr 20@1=20
21 Apr 2004 395 Particulars of mortgage/charge
31 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
14 Aug 2003 363s Return made up to 24/06/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Sep 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jul 2001 363s Return made up to 24/06/01; change of members
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000