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BLACKSHEEP LEISURE LIMITED

Company number 03809517

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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)
22 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jul 2009 287 Registered office changed on 07/07/2009 from c/o hwca LTD first floor northern assurance buildings 9-21 princess street manchester M2 4DN
26 Sep 2008 363a Return made up to 19/07/08; full list of members
26 Sep 2008 288b Appointment terminated secretary craig ince
21 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Apr 2008 288b Appointment terminated director deepa parekh
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 363s Return made up to 19/07/07; no change of members
  • 363(287) ‐ Registered office changed on 13/11/07
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned
25 Oct 2007 287 Registered office changed on 25/10/07 from: 36 barton avenue manchester M3 2BW
04 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
31 May 2007 288b Secretary resigned
31 May 2007 288a New secretary appointed
06 Nov 2006 363s Return made up to 19/07/06; full list of members
07 Aug 2006 288b Director resigned
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
04 May 2006 395 Particulars of mortgage/charge
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 363s Return made up to 19/07/05; full list of members
11 May 2005 287 Registered office changed on 11/05/05 from: 19-20 barton arcade deansgate manchester M3 2BJ