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BLACKBROOK NOMINEE 34 LIMITED

Company number 04336813

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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)
17 Mar 2008 288b Appointment terminate, director redrum LTD logged form
17 Mar 2008 363s Return made up to 23/02/08; no change of members
  • 363(288) ‐ Director resigned
05 Dec 2007 287 Registered office changed on 05/12/07 from: blackbrook gate blackbrook park avenue, taunton somerset TA1 2PG
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Mar 2007 363a Return made up to 23/02/07; no change of members
09 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Apr 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 10/12/05; full list of members
03 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363s Return made up to 10/12/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Feb 2004 363s Return made up to 10/12/03; full list of members
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 363s Return made up to 10/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 288b Director resigned