BLACKS CAMPING AND LEISURE LIMITED

Company number 03206401

Date	Type	Description	View / Download
02 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Dec 2009	4.20	Statement of affairs with form 4.19	(7 pages)
09 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27	(1 page)
11 Nov 2009	AD01	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB on 11 November 2009	(2 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)
13 Oct 2009	CH01	Director's details changed for Mr Marcello Lombardo on 1 October 2009	(3 pages)
13 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)
10 Sep 2009	AA	Accounts made up to 28 February 2009	(3 pages)
18 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
18 Jun 2009	353	Location of register of members	(1 page)
04 Mar 2009	288b	Appointment Terminated Director desmond malone	(1 page)
04 Mar 2009	288a	Director appointed mr marcello lombardo	(1 page)
19 Dec 2008	288a	Secretary appointed mr mark derrick beacham	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary paul pillay	(1 page)
13 Aug 2008	AA	Accounts made up to 1 March 2008	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from blacks outdoor division mansard close, westgate northampton NN5 5DL	(1 page)
30 Jun 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
12 Jun 2008	288a	Director appointed mr richard john hitt	(1 page)
06 Jun 2008	288b	Appointment Terminated Director keith fleming	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)