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THE BLACK-E

Company number 01056472

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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 Feb 2011 TM01 Termination of appointment of Stephen Knox as a director
01 Feb 2011 CH01 Director's details changed for Jimmy Cullen on 1 February 2011
05 Jan 2011 AA Full accounts made up to 5 April 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Mar 2010 AR01 Annual return made up to 31 January 2010 no member list
04 Mar 2010 CH01 Director's details changed for Edward Murphy on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Stephen Raymond Knox on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Ms Sally Morris on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Bill Harpe on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Wendy Patricia Harpe on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Karl Eversley on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Paul Martin Ambrosius on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Miss Jennifer Bean on 4 March 2010
04 Mar 2010 TM01 Termination of appointment of Carol Malcolm as a director
04 Mar 2010 TM01 Termination of appointment of Alan Tomkins as a director
22 Dec 2009 AA Full accounts made up to 5 April 2009
20 Apr 2009 363a Annual return made up to 31/01/09
20 Apr 2009 288a Director appointed ms sally claire morris
20 Apr 2009 288c Director's change of particulars / alan tomkins / 20/04/2009
20 Apr 2009 288c Director's change of particulars / alan tomkins / 20/04/2009
20 Apr 2009 288b Appointment terminated director susan lancaster
20 Apr 2009 288b Appointment terminated director barry james
20 Apr 2009 288c Director's change of particulars / edward murphy / 20/04/2009
20 Apr 2009 288b Appointment terminated secretary sally morris