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BLACKWALL (1)

Company number 02024208

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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)
06 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Mar 2004 288c Secretary's particulars changed
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Jan 2004 363a Return made up to 14/12/03; full list of members
17 Jan 2003 363a Return made up to 14/12/02; full list of members
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
27 Dec 2001 363a Return made up to 14/12/01; no change of members
27 Dec 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Mar 2001 288b Director resigned
16 Jan 2001 363a Return made up to 14/12/00; full list of members
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
24 Dec 1999 363a Return made up to 14/12/99; no change of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1999 288b Director resigned
31 Jan 1999 AA Full accounts made up to 31 March 1998