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BLACKFAIR DEVELOPMENTS LIMITED

Company number 06293373

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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)
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 26/06/09; full list of members
23 Jul 2009 288a Director appointed mr brett hesse
23 Jul 2009 288a Secretary appointed mrs alexandra fitzpatrick
22 Jul 2009 288b Appointment terminated secretary syliva nassopoulos
13 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from first floor, 24B mornington crescent london NW1 7RG united kingdom
04 Nov 2008 287 Registered office changed on 04/11/2008 from 3 / 10-12 north mews london WC1N 2JN united kingdom
05 Aug 2008 363a Return made up to 26/06/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from greenway lodge greenway lane bath BA2 4LL
16 Jun 2008 288c Director's change of particulars / alexandra fitzpatrick / 23/05/2008
16 Jun 2008 288c Secretary's change of particulars / sylvia nassopoulos / 23/05/2008
07 Mar 2008 CERTNM Company name changed onslow 55 developments LIMITED\certificate issued on 10/03/08
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution