BLACK HORSE EXECUTIVE MORTGAGES LIMITED

Company number 02104258

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Mr Andrew Mawer as a director on 19 December 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
21 Jun 2012	TM01	Termination of appointment of Martin Staples as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Adrian White as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Adrian Patrick White on 1 October 2009	(2 pages)