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BLACKNOR TECHNOLOGY LIMITED

Company number 04490071

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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)
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Jul 2007 363a Return made up to 19/07/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Jul 2006 363a Return made up to 19/07/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 287 Registered office changed on 13/09/05 from: blacknor house brymers avenue portland dorset DT5 1JS
08 Aug 2005 363a Return made up to 19/07/05; full list of members
08 Aug 2005 288c Secretary's particulars changed
14 Mar 2005 288b Director resigned
08 Oct 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Jul 2004 363s Return made up to 19/07/04; full list of members
14 Oct 2003 288b Director resigned
25 Sep 2003 AA Total exemption small company accounts made up to 31 August 2003
22 Aug 2003 363s Return made up to 19/07/03; full list of members
05 Jun 2003 88(2)R Ad 31/03/03--------- £ si 30@1=30 £ ic 31/61
05 Jun 2003 88(2)R Ad 31/03/03--------- £ si 30@1=30 £ ic 1/31
19 May 2003 123 Nc inc already adjusted 31/03/03
19 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
25 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 287 Registered office changed on 23/09/02 from: c/o thorn marine systems division, brymers avenue portland dorset DT5 1JS
06 Aug 2002 288a New secretary appointed;new director appointed
06 Aug 2002 288a New director appointed