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ONE BLACKFRIARS LIMITED

Company number 05278011

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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)
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
21 May 2008 AA Full accounts made up to 30 September 2007
21 May 2008 AA Full accounts made up to 30 September 2006
19 Dec 2007 287 Registered office changed on 19/12/07 from: 25 the strand liverpool L2 0XW
06 Nov 2007 363a Return made up to 04/11/07; full list of members
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288b Secretary resigned
04 Jan 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 30 September 2005
19 Dec 2006 363a Return made up to 04/11/06; full list of members
04 Dec 2006 288a New director appointed
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288a New secretary appointed
20 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 395 Particulars of mortgage/charge
21 Jun 2006 288c Director's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 288b Director resigned
28 Nov 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
01 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 288a New director appointed
15 Nov 2004 288a New director appointed