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BLACK DIAMOND UMBRELLA LTD

Company number 04381997

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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 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a medium company made up to 31 August 2010
08 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2010 CERTNM Company name changed contract project services LIMITED\certificate issued on 11/01/10
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-18
11 Jan 2010 CONNOT Change of name notice
08 Dec 2009 AA Accounts for a medium company made up to 31 August 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 111
10 Nov 2009 MISC Form 123 14/08/2009 inc by £100 beyond £100 = £200
10 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 288b Appointment terminated director ronald jones
29 Apr 2009 288b Appointment terminated director michael cohen
29 Apr 2009 288a Director appointed rachel nester
07 Apr 2009 363a Return made up to 26/02/09; full list of members
18 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
09 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2008 363a Return made up to 26/02/08; full list of members
27 Dec 2007 AA Accounts for a medium company made up to 31 August 2007
24 May 2007 363a Return made up to 26/02/07; full list of members
27 Feb 2007 AA Accounts for a small company made up to 31 August 2006
07 Dec 2006 287 Registered office changed on 07/12/06 from: brunswick house brunswick street leigh lancashire WN7 2PL
20 Apr 2006 363a Return made up to 26/02/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name