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BLACKS VISUAL MERCHANDISING LIMITED

Company number 03627264

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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)
26 Sep 2008 288c Director's change of particulars / antoni villarrubi / 30/03/2008
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 288a Director appointed antoni villarrubi
07 Apr 2008 288a Director appointed jason mark greenbaum
07 Apr 2008 288a Secretary appointed susan linda hunt
07 Apr 2008 288b Appointment terminated director richard black
07 Apr 2008 288b Appointment terminated secretary susan black
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Nov 2007 363a Return made up to 07/09/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 28 February 2007
17 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Sep 2006 363a Return made up to 07/09/06; full list of members
11 Oct 2005 363a Return made up to 07/09/05; full list of members
08 Sep 2005 AA Accounts for a small company made up to 28 February 2005
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
11 May 2005 288b Director resigned
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 287 Registered office changed on 24/11/04 from: 1 burley road leeds west yorkshire LS3 1JZ
31 Aug 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 395 Particulars of mortgage/charge