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BLACKCROWN PROPERTIES LIMITED

Company number 03826230

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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)
13 Aug 2003 363s Return made up to 16/08/03; full list of members
06 Jan 2003 AA Full accounts made up to 31 December 2001
22 Dec 2002 363s Return made up to 16/08/02; full list of members
  • 363(287) ‐ Registered office changed on 22/12/02
08 Nov 2002 88(2)R Ad 26/12/01-31/12/01 £ si 996@1=996 £ ic 1004/2000
15 Feb 2002 88(2)R Ad 17/12/01-31/12/01 £ si 4@1=4 £ ic 1000/1004
14 Feb 2002 123 Nc inc already adjusted 13/12/01
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
27 Sep 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 16/08/01; full list of members
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
14 Aug 2001 88(2)R Ad 06/08/01--------- £ si 998@1=998 £ ic 2/1000
02 May 2001 288c Secretary's particulars changed;director's particulars changed
05 Oct 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
05 Oct 2000 363s Return made up to 16/08/00; full list of members
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge