BLACKHEATH NEWSPAPERS LIMITED

02036024
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE

Documents

Documents
Date Category Description Pages
29 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Aug 2018 accounts Annual Accounts 6 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 6 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 5 Buy now
02 Jun 2016 annual-return Annual Return 3 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
23 Jun 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 officers Appointment of director (Miss Tara Cross) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (John Oliver Ellison) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Adrian Dion Jeakings) 1 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
20 May 2014 officers Termination of appointment of secretary (John Ellison) 1 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 capital Return of Allotment of shares 4 Buy now
19 Feb 2013 capital Notice of cancellation of shares 4 Buy now
19 Feb 2013 resolution Resolution 1 Buy now
19 Feb 2013 resolution Resolution 1 Buy now
19 Feb 2013 capital Return of purchase of own shares 3 Buy now
22 Aug 2012 accounts Annual Accounts 9 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
16 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
16 Nov 2011 insolvency Solvency statement dated 15/11/11 1 Buy now
16 Nov 2011 resolution Resolution 1 Buy now
07 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Nov 2011 resolution Resolution 44 Buy now
04 Jul 2011 accounts Annual Accounts 5 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
28 Jun 2010 accounts Annual Accounts 5 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Brian Gerard Mccarthy) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Adrian Dion Jeakings) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr John Oliver Ellison) 2 Buy now
07 Apr 2010 officers Change of particulars for secretary (Mr John Oliver Ellison) 1 Buy now
06 Aug 2009 accounts Annual Accounts 5 Buy now
24 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
12 Nov 2008 officers Director appointed brian gerard mccarthy 2 Buy now
07 Nov 2008 officers Appointment terminated director john fry 1 Buy now
14 Aug 2008 accounts Annual Accounts 5 Buy now
11 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
18 Apr 2008 officers Director's change of particulars / john fry / 04/04/2008 1 Buy now
05 Aug 2007 accounts Annual Accounts 5 Buy now
21 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
07 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
15 Dec 2005 officers Director's particulars changed 1 Buy now
07 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
10 Jun 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
16 Mar 2005 officers New director appointed 4 Buy now
16 Mar 2005 officers New director appointed 7 Buy now
16 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: jordan house 47 brunswick place london N1 6EB 1 Buy now
16 Mar 2005 officers New secretary appointed;new director appointed 7 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE 1 Buy now
20 Oct 2004 officers New director appointed 4 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
30 Sep 2004 accounts Annual Accounts 5 Buy now
23 Sep 2004 officers New director appointed 4 Buy now
23 Sep 2004 officers Director resigned 3 Buy now
22 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 5 Buy now
28 Jul 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 5 Buy now
06 Jul 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
13 Jun 2002 officers Secretary resigned 1 Buy now
13 Jun 2002 officers New secretary appointed 1 Buy now
11 Feb 2002 officers New director appointed 4 Buy now
11 Feb 2002 officers New director appointed 4 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
21 Jan 2002 officers Director resigned 1 Buy now
02 Oct 2001 accounts Annual Accounts 8 Buy now
14 Jun 2001 annual-return Return made up to 31/05/01; full list of members 6 Buy now
26 Jan 2001 officers Director's particulars changed 1 Buy now
23 Jan 2001 accounts Annual Accounts 8 Buy now
06 Sep 2000 address Registered office changed on 06/09/00 from: astley house, 33 notting hill gate, london W11 3JQ 1 Buy now
17 Aug 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
28 Jun 2000 annual-return Return made up to 31/05/00; full list of members 7 Buy now
17 May 2000 officers New secretary appointed 2 Buy now
15 May 2000 accounts Annual Accounts 8 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
06 Apr 2000 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
17 Feb 2000 address Registered office changed on 17/02/00 from: 110 albyn road st johns deptford london SE8 4ED 1 Buy now
07 Dec 1999 officers New director appointed 3 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New secretary appointed 2 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
07 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
08 Jul 1999 annual-return Return made up to 31/05/99; no change of members 4 Buy now
12 Apr 1999 accounts Annual Accounts 8 Buy now