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BLACK DESK CONSULTING LIMITED

Company number 07561382

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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 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Ms Joanne Claire Flecknor on 11 March 2013
14 Mar 2013 CH01 Director's details changed for Mr James Ormonde on 11 March 2013
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY on 29 September 2011
29 Sep 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
28 Sep 2011 AP01 Appointment of Ms Joanne Claire Flecknor as a director
27 Sep 2011 AP01 Appointment of Mr James Ormonde as a director
27 Sep 2011 TM01 Termination of appointment of Russell Eke as a director
21 Sep 2011 CERTNM Company name changed wilchap (lincoln) 28 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
21 Sep 2011 CONNOT Change of name notice
03 May 2011 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 3 May 2011
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)