- Company Overview for BLACKFRIARS (PD3) LIMITED (04257537)
- Filing history for BLACKFRIARS (PD3) LIMITED (04257537)
- People for BLACKFRIARS (PD3) LIMITED (04257537)
- Charges for BLACKFRIARS (PD3) LIMITED (04257537)
- More for BLACKFRIARS (PD3) LIMITED (04257537)
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) |
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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
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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
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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 |