BLACKBRAES LIMITED

03292741
128 CHERRY TREE ROAD BEACONSFIELD NEAR LONDON HP9 1BD HP9 1BD

Documents

Documents
Date Category Description Pages
12 Jul 2011 gazette Gazette Dissolved Compulsory 1 Buy now
29 Mar 2011 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2010 annual-return Annual Return 14 Buy now
08 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 May 2010 accounts Annual Accounts 7 Buy now
27 Apr 2010 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
28 Jan 2009 annual-return Return made up to 16/12/07; full list of members 6 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 31 patterson court wooburn green high wycombe HP10 0FD 1 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: 247 wynford road islington london N1 9TX 1 Buy now
09 Mar 2007 annual-return Return made up to 16/12/06; full list of members 6 Buy now
05 Feb 2007 accounts Annual Accounts 6 Buy now
23 Mar 2006 annual-return Return made up to 16/12/05; full list of members 6 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
09 May 2005 accounts Annual Accounts 5 Buy now
15 Mar 2005 annual-return Return made up to 16/12/04; full list of members 6 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: 10 crown place london EC2A 4FT 1 Buy now
15 Jan 2004 officers New secretary appointed 2 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Secretary resigned 1 Buy now
08 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
04 Nov 2003 officers New secretary appointed 2 Buy now
20 Oct 2003 accounts Annual Accounts 10 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
10 Sep 2003 address Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA 1 Buy now
28 Feb 2003 officers Secretary's particulars changed 1 Buy now
30 Jan 2003 officers Secretary's particulars changed 1 Buy now
23 Jan 2003 officers Secretary resigned 1 Buy now
20 Jan 2003 officers New secretary appointed 1 Buy now
10 Jan 2003 annual-return Return made up to 16/12/02; no change of members 2 Buy now
30 Dec 2002 accounts Annual Accounts 11 Buy now
21 Oct 2002 officers Secretary's particulars changed 1 Buy now
15 Feb 2002 annual-return Return made up to 16/12/01; no change of members 6 Buy now
17 Jan 2002 officers New director appointed 14 Buy now
27 Dec 2001 officers Director resigned 1 Buy now
19 Dec 2001 officers Secretary's particulars changed 1 Buy now
19 Nov 2001 accounts Annual Accounts 9 Buy now
12 Jan 2001 annual-return Return made up to 16/12/00; full list of members 2 Buy now
29 Nov 2000 officers Secretary's particulars changed 1 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
08 Sep 2000 officers Secretary resigned 1 Buy now
07 Sep 2000 officers New secretary appointed 2 Buy now
17 May 2000 officers Secretary resigned 1 Buy now
17 Jan 2000 annual-return Return made up to 16/12/99; no change of members 29 Buy now
18 Oct 1999 accounts Annual Accounts 10 Buy now
19 Jan 1999 annual-return Return made up to 16/12/98; no change of members 40 Buy now
09 Oct 1998 accounts Annual Accounts 9 Buy now
30 Sep 1998 officers New secretary appointed 2 Buy now
02 Jan 1998 annual-return Return made up to 16/12/97; full list of members 6 Buy now
20 Oct 1997 capital Ad 27/06/97--------- £ si 219998@.5=109999 £ ic 2/110001 2 Buy now
13 Oct 1997 officers Director resigned 1 Buy now
03 Oct 1997 officers New director appointed 2 Buy now
08 Sep 1997 resolution Resolution 8 Buy now
08 Sep 1997 resolution Resolution 8 Buy now
08 Sep 1997 capital £ nc 100000/1000000 16/12/96 1 Buy now
05 Sep 1997 accounts Accounting reference date extended from 31/12/97 to 30/03/98 1 Buy now
26 Aug 1997 officers Director resigned 1 Buy now
31 Jul 1997 officers New director appointed 7 Buy now
31 Jul 1997 officers New director appointed 6 Buy now
31 Jul 1997 officers New director appointed 6 Buy now
24 Jul 1997 officers New director appointed 0 Buy now
17 Jul 1997 resolution Resolution 8 Buy now
07 Jul 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 1997 officers Secretary resigned 1 Buy now
14 Jan 1997 officers Director resigned 1 Buy now
14 Jan 1997 officers New director appointed 2 Buy now
14 Jan 1997 officers New secretary appointed 6 Buy now
16 Dec 1996 incorporation Incorporation Company 12 Buy now