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BLACKFRIARS (PD3) LIMITED

Company number 04257537

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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)
24 Oct 2014 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 24 October 2014
19 Aug 2014 AR01 Annual return made up to 23 July 2014
Statement of capital on 2014-08-19
  • GBP 1
14 Aug 2014 AP01 Appointment of Mr Richard Littman as a director on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Ezra Shahrabani as a director on 13 August 2014
25 Jul 2014 CH01 Director's details changed for Mr David Charles Marriott on 1 January 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 23 July 2012
26 Jun 2012 AD01 Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 26 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Aug 2011 TM02 Termination of appointment of Nicholas Wright as a secretary
12 Aug 2011 TM01 Termination of appointment of Malory Clifford as a director
12 Aug 2011 TM01 Termination of appointment of Alethea Siow as a director
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Ezra Shahrabani as a director
05 Jul 2011 AP01 Appointment of Mr David Charles Marriott as a director
14 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members
28 Jul 2008 363a Return made up to 23/07/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 March 2008