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BLACK KETTLE INVESTMENTS LIMITED

Company number 03740094

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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)
12 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Apr 2002 363a Return made up to 24/03/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Apr 2001 288b Director resigned
29 Mar 2001 363a Return made up to 24/03/01; full list of members
29 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
07 Apr 2000 363a Return made up to 24/03/00; full list of members
25 Jan 2000 288c Director's particulars changed
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288a New secretary appointed
14 Sep 1999 288b Director resigned
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1999 NEWINC Incorporation