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BLACKHEATH TRAVEL LIMITED

Company number 00853213

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Nicholas Samuels as a director
07 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Jul 2010 CH03 Secretary's details changed for Mrs Judith Katherine Allen on 9 July 2010
15 Jul 2010 CH01 Director's details changed for Mrs Judith Katherine Allen on 9 July 2010
30 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for John Henry Sauvage on 11 April 2010
30 Apr 2010 CH01 Director's details changed for Mrs Judith Katherine Allen on 11 April 2010
25 Mar 2010 SH20 Statement by directors
25 Mar 2010 CAP-SS Solvency statement dated 25/03/10
25 Mar 2010 SH19 Statement of capital on 25 March 2010
  • GBP 51,250
25 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Apr 2009 363a Return made up to 11/04/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
24 May 2008 395 Particulars of a mortgage or charge / charge no: 14
16 May 2008 363a Return made up to 11/04/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Apr 2007 363a Return made up to 11/04/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006