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BLACK CROFT LIMITED

Company number 06856773

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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)
09 Nov 2011	AP01	Appointment of Mr Michael Roger Aspinall as a director	View PDF Appointment of Mr Michael Roger Aspinall as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 24 March 2011	View PDF Annual return made up to 24 March 2011 - link opens in a new window - 14 pages (14 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AA01	Previous accounting period extended from 30 April 2010 to 31 August 2010	View PDF Previous accounting period extended from 30 April 2010 to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	TM02	Termination of appointment of Deborah Le Goff as a secretary	View PDF Termination of appointment of Deborah Le Goff as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AP03	Appointment of James Andrew Bracewell as a secretary	View PDF Appointment of James Andrew Bracewell as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of James Andrew Bracewell as a director	View PDF Appointment of James Andrew Bracewell as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AD02	Register inspection address has been changed from Booths Hall Chelford Road Knutsford Cheshire WA6 8GS	View PDF Register inspection address has been changed from Booths Hall Chelford Road Knutsford Cheshire WA6 8GS - link opens in a new window - 1 page (1 page)
04 Aug 2010	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford WA16 8GS on 4 August 2010	View PDF Registered office address changed from Booths Hall Chelford Road Knutsford WA16 8GS on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP03	Appointment of Deborah Jane Le Goff as a secretary	View PDF Appointment of Deborah Jane Le Goff as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM01	Termination of appointment of Bradley Lincoln as a director	View PDF Termination of appointment of Bradley Lincoln as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Bradley Lincoln as a director	View PDF Termination of appointment of Bradley Lincoln as a director - link opens in a new window - 1 page (1 page)
13 May 2010	TM01	Termination of appointment of Jeffrey Hankin as a director	View PDF Termination of appointment of Jeffrey Hankin as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Apr 2010	CH01	Director's details changed for Jeffrey Roger Hankin on 1 October 2009	View PDF Director's details changed for Jeffrey Roger Hankin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Bradley James Lincoln on 1 October 2009	View PDF Director's details changed for Mr Bradley James Lincoln on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288b	Appointment terminated secretary wb company secretaries LIMITED	View PDF Appointment terminated secretary wb company secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed bradley lincoln	View PDF Director appointed bradley lincoln - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed jeffrey hankin	View PDF Director appointed jeffrey hankin - link opens in a new window - 1 page (1 page)
19 Aug 2009	88(2)	Ad 05/08/09\gbp si 599@1=599\gbp ic 1/600\	View PDF Ad 05/08/09\gbp si 599@1=599\gbp ic 1/600\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Aug 2009	CERTNM	Company name changed wildes care group LIMITED\certificate issued on 17/08/09	View PDF Company name changed wildes care group LIMITED\certificate issued on 17/08/09 - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	CERTNM	Company name changed wildes consulting LIMITED\certificate issued on 19/06/09	View PDF Company name changed wildes consulting LIMITED\certificate issued on 19/06/09 - link opens in a new window - 3 pages (3 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 1 city square 3RD floor leeds west yorkshire LS1 2ES england	View PDF Registered office changed on 22/05/2009 from 1 city square 3RD floor leeds west yorkshire LS1 2ES england - link opens in a new window - 1 page (1 page)

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