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CHARLES BLACK ASSOCIATES LIMITED

Company number 05670920

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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)
19 Feb 2010 CH03 Secretary's details changed for Mrs Anne Sievewright on 17 February 2010
15 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Nicholas John Sievewright on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Mrs Anne Sievewright on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Miss Anne Evans on 27 June 2009
14 Jan 2010 CH03 Secretary's details changed for Miss Anne Evans on 27 June 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 10/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 88(2)R Ad 01/08/06--------- £ si 100@1=100
01 Feb 2007 363a Return made up to 10/01/07; full list of members
17 Oct 2006 MEM/ARTS Memorandum and Articles of Association
11 Oct 2006 CERTNM Company name changed globe accountancy LIMITED\certificate issued on 11/10/06
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
03 May 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 288c Director's particulars changed
03 May 2006 288c Director's particulars changed
03 May 2006 288c Director's particulars changed
24 Mar 2006 88(2)R Ad 10/01/06-17/02/06 £ si 99@1=99 £ ic 1/100
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allocations 17/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 123 Nc inc already adjusted 17/02/06