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BLACK LAB ESTATES LIMITED

Company number 04625599

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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 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Oct 2011 CC01 Notice of Restriction on the Company's Articles
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Mrs Susan Elizabeth Marsden as a director
19 Aug 2011 MEM/ARTS Memorandum and Articles of Association
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Matthew James Marsden on 4 January 2011
04 Jan 2011 CH03 Secretary's details changed for Sue Marsden on 4 January 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 30/12/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from 7 henry close battlefield enterprise park shrewsbury shropshire SY1 3TJ
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 30/12/07; full list of members
06 Sep 2007 288c Secretary's particulars changed
06 Sep 2007 288c Director's particulars changed
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 30/12/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 30/12/05; full list of members