BLACKS RETAIL HOLDINGS LIMITED

Company number 02864732

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	L64.07	Completion of winding up	(1 page)
15 Mar 2012	COCOMP	Order of court to wind up	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Julia Reynolds as a director on 3 February 2012	(1 page)
03 Feb 2012	TM02	Termination of appointment of Mark Derrick Beacham as a secretary on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Dominic Joseph Lavelle as a director on 3 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Mark Derrick Beacham as a director on 3 February 2012	(1 page)
16 Dec 2011	TM01	Termination of appointment of Marcello Lombardo as a director on 16 December 2011	(1 page)
22 Nov 2011	AP01	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011	(2 pages)
02 Aug 2011	AP01	Appointment of Ms Julia Reynolds as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 5,587,045	(4 pages)
17 May 2011	TM01	Termination of appointment of Richard Hitt as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Mark Derrick Beacham as a director	(2 pages)
29 Jun 2010	AA	Full accounts made up to 27 February 2010	(12 pages)
16 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
19 Dec 2009	AA	Full accounts made up to 28 February 2009	(14 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Oct 2009	CC04	Statement of company's objects	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Marcello Lombardo on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard John Hitt on 1 October 2009	(3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
22 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
04 Mar 2009	288a	Director appointed mr marcello lombardo	(1 page)
04 Mar 2009	288b	Appointment Terminated Director desmond malone	(1 page)