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BLACKBARROW CONSULTANCY LIMITED

Company number 04492480

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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)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
01 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2006 363s Return made up to 23/07/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 88(2)R Ad 20/10/05-26/10/05 £ si 1@1=1 £ ic 20/21
27 Oct 2005 88(2)R Ad 14/10/05-19/10/05 £ si 1@1=1 £ ic 19/20
07 Sep 2005 287 Registered office changed on 07/09/05 from: 211 allport road bromborough wirral merseyside CH63 0JG
31 Aug 2005 363s Return made up to 23/07/05; full list of members
06 Jun 2005 88(2)R Ad 24/05/05-27/05/05 £ si 1@1=1 £ ic 18/19
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2004 363s Return made up to 23/07/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 26/27
13 Apr 2004 88(2)R Ad 30/03/04-02/04/04 £ si 1@1=1 £ ic 25/26
21 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 15@1=15 £ ic 10/25
15 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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