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4 SJP @ BLACKHEATH LIMITED

Company number 06712558

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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)
22 Oct 2010 TM02 Termination of appointment of Alastair Hook as a secretary
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 10
09 Jun 2010 AD01 Registered office address changed from Residentiial Block Management Services Ltd 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010
26 Jan 2010 AD01 Registered office address changed from Flat E 4 St Johns Park London SE3 7TG on 26 January 2010
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Alastair Jooh on 18 October 2008
18 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
18 Nov 2009 CH03 Secretary's details changed for Alastair Jooh on 18 October 2008
01 Nov 2008 288a Director and secretary appointed alastair jooh
01 Nov 2008 288a Director appointed saleem ismail wadee
07 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
07 Oct 2008 288b Appointment terminated director barbara kahan
01 Oct 2008 NEWINC Incorporation