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BLACKBUSHE MANAGEMENT COMPANY LIMITED

Company number 02359082

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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 Jan 1998 AA Full accounts made up to 31 December 1996
24 Nov 1997 363s Return made up to 07/06/97; full list of members
28 Apr 1997 AA Full accounts made up to 31 December 1995
09 Apr 1997 288b Director resigned
19 Aug 1996 363s Return made up to 07/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Jul 1995 288 New secretary appointed
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New director appointed
20 Jul 1995 288 Director resigned;new director appointed
20 Jul 1995 288 Secretary resigned
20 Jul 1995 288 Director resigned
20 Jul 1995 287 Registered office changed on 20/07/95 from: 65 new cavendish street london W1M 8AX
20 Jul 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363x Return made up to 07/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
28 Jul 1994 88(2)R Ad 28/06/94--------- £ si 19@1=19 £ ic 4/23
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Request DocumentAd 28/06/94--------- £ si 19@1=19 £ ic 4/23
07 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1994 363x Return made up to 07/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/94; full list of members