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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)
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 363s Return made up to 26/02/05; full list of members
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Mar 2004 AAMD Amended accounts made up to 25 August 2003
09 Mar 2004 363s Return made up to 26/02/04; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 25 August 2003
05 Mar 2003 363s Return made up to 26/02/03; full list of members
24 Dec 2002 225 Accounting reference date extended from 28/02/03 to 25/08/03
04 Nov 2002 288a New secretary appointed
09 Sep 2002 288a New director appointed
23 Aug 2002 288a New director appointed
22 May 2002 287 Registered office changed on 22/05/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Secretary resigned
26 Feb 2002 NEWINC Incorporation