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BLACKFRIARS (PD2) LIMITED

Company number 04257494

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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)
01 Aug 2007 363a Return made up to 23/07/07; full list of members
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 288c Secretary's particulars changed
21 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Aug 2006 363a Return made up to 23/07/06; full list of members
16 Mar 2006 288a New director appointed
10 Feb 2006 288b Director resigned
28 Jul 2005 363a Return made up to 23/07/05; full list of members
13 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
18 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 363a Return made up to 23/07/04; full list of members
21 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Aug 2003 363a Return made up to 23/07/03; no change of members
05 Aug 2003 288b Director resigned
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 288c Secretary's particulars changed
24 Jun 2003 395 Particulars of mortgage/charge
30 Jul 2002 363a Return made up to 23/07/02; full list of members
28 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
30 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
01 May 2002 287 Registered office changed on 01/05/02 from: suite 4 32 lawn road london NW3 2XU
06 Feb 2002 288c Secretary's particulars changed