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BLACKS OUTDOOR RETAIL LIMITED

Company number 07795258

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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)
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
06 Jun 2013 AP01 Appointment of Kenton Mark Reeve as a director
15 Oct 2012 AD03 Register(s) moved to registered inspection location
15 Oct 2012 AD02 Register inspection address has been changed
15 Oct 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2012 TM01 Termination of appointment of Julia Reynolds as a director
19 Mar 2012 TM02 Termination of appointment of Mark Beacham as a secretary
20 Feb 2012 AP01 Appointment of Mr Barry Colin Bown as a director
20 Feb 2012 TM01 Termination of appointment of Neil Greenhalgh as a director
25 Jan 2012 AP01 Appointment of Ms Julia Reynolds as a director
25 Jan 2012 AP03 Appointment of Mark Derrick Beacham as a secretary
12 Jan 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Jan 2012 TM01 Termination of appointment of Roger Hart as a director
12 Jan 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
12 Jan 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
12 Jan 2012 AP03 Appointment of Jane Marie Brisley as a secretary
12 Jan 2012 AP01 Appointment of Peter Alan Cowgill as a director
12 Jan 2012 AP01 Appointment of Neil James Greenhalgh as a director
12 Jan 2012 AP01 Appointment of Mr Brian Michael Small as a director
12 Jan 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 January 2012
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1