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BLEAK HILL CO.LIMITED

Company number 00529463

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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)
23 Feb 2001 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363a Return made up to 09/05/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 288b Director resigned
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
07 Jun 1999 363a Return made up to 09/05/99; full list of members
09 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 MA Memorandum and Articles of Association
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 395 Particulars of mortgage/charge
21 Dec 1998 288a New director appointed
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 09/05/98; no change of members
22 Sep 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 288a New director appointed
08 Jun 1997 363a Return made up to 09/05/97; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363a Return made up to 09/05/96; full list of members