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BLACKHILL ENTERPRISES LIMITED

Company number NI026498

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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)
26 Sep 2011 AD01 Registered office address changed from 73 the Promenade Portstewart Co Londonderry BT55 7AF on 26 September 2011
13 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Mar 2011 MAR Re-registration of Memorandum and Articles
03 Mar 2011 CERT1 Certificate of re-registration from Unlimited to Limited
03 Mar 2011 RR06 Re-registration from a private unlimited company to a private limited company
25 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Wendy Louise Tweed on 2 April 2010
25 May 2010 CH01 Director's details changed for Wendy Louise Tweed on 2 April 2010
21 Sep 2009 296(NI) Change of dirs/sec
21 Sep 2009 296(NI) Change of dirs/sec
22 Apr 2009 371S(NI) 02/04/09 annual return shuttle
18 Apr 2008 371S(NI) 02/04/08 annual return shuttle
04 May 2007 371S(NI) 02/04/07 annual return shuttle
25 May 2006 371S(NI) 02/04/06 annual return shuttle
04 May 2004 371S(NI) 02/04/04 annual return shuttle
05 Nov 2003 402(NI) Pars re mortage
02 Apr 2003 371S(NI) 02/04/03 annual return shuttle
17 Jun 2002 371S(NI) 02/04/02 annual return shuttle
28 Mar 2002 411A(NI) Mortgage satisfaction
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Request DocumentMortgage satisfaction
19 Feb 2002 402(NI) Pars re mortage
13 Feb 2002 402(NI) Pars re mortage
13 Jun 2001 402(NI) Pars re mortage