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BLACK SWAN (YORKSHIRE) LIMITED

Company number 06181929

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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)
01 Jun 2010 AD01 Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 1 June 2010
21 May 2010 TM01 Termination of appointment of Julian Pilling as a director
17 May 2010 AP01 Appointment of John Allan Jameson as a director
28 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 31 March 2009
01 Apr 2010 TM01 Termination of appointment of Jonathan Brudenell as a director
19 Jan 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
23 Jun 2009 288b Appointment terminated director simon rhatigan
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2009 363a Return made up to 23/03/09; full list of members
22 Dec 2008 AA Accounts for a small company made up to 27 March 2008
18 Apr 2008 363a Return made up to 23/03/08; full list of members
18 Apr 2008 288a Secretary appointed portland registrars LIMITED
18 Apr 2008 288b Appointment terminated secretary jonathan brudenell
22 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 395 Particulars of mortgage/charge
08 May 2007 288a New director appointed
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 88(2)R Ad 26/03/07--------- £ si 119@1=119 £ ic 1/120
24 Apr 2007 288a New secretary appointed