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BLACKFINCH INVESTMENTS LIMITED

Company number 02705948

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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)
19 Sep 2005 MEM/ARTS Memorandum and Articles of Association
15 Jul 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 31/03/05; full list of members
03 Dec 2004 288b Director resigned
20 Sep 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 AA Full accounts made up to 30 June 2003
31 Oct 2003 AUD Auditor's resignation
01 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
16 Apr 2003 363s Return made up to 31/03/03; full list of members; amend
31 Mar 2003 363s Return made up to 31/03/03; full list of members
31 Mar 2003 AUD Auditor's resignation
31 Mar 2003 288b Director resigned
31 Mar 2003 MEM/ARTS Memorandum and Articles of Association
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 288b Director resigned
24 Jan 2003 AA Full accounts made up to 30 June 2002
30 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
27 Oct 2001 AUD Auditor's resignation
22 Oct 2001 AUD Auditor's resignation