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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)
09 Jun 2004 AA Accounts for a small company made up to 29 February 2004
20 Sep 2003 363s Return made up to 07/09/03; full list of members
15 May 2003 AA Accounts for a small company made up to 28 February 2003
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 363s Return made up to 07/09/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 28 February 2002
03 Jul 2002 288c Director's particulars changed
02 Oct 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 AA Accounts for a small company made up to 28 February 2001
16 Jul 2001 122 S-div 10/07/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 AA Full accounts made up to 29 February 2000
17 Mar 2000 287 Registered office changed on 17/03/00 from: hlb kidson 41 park cross street leeds LS1 2QH
14 Sep 1999 363s Return made up to 07/09/99; full list of members
  • 363(287) ‐ Registered office changed on 14/09/99
14 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
08 Mar 1999 225 Accounting reference date extended from 30/09/99 to 28/02/00
22 Feb 1999 88(2)R Ad 18/02/99--------- £ si 9998@1=9998 £ ic 2/10000
22 Feb 1999 123 Nc inc already adjusted 18/02/99
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288b Director resigned
19 Oct 1998 288a New director appointed