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BLACKBUSHE MANAGEMENT COMPANY LIMITED

Company number 02359082

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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 Jun 2004 363s Return made up to 24/05/04; full list of members
14 Nov 2003 288b Secretary resigned
14 Nov 2003 287 Registered office changed on 14/11/03 from: design solutions unit B2 galway road blackbushe business park yateley hampshire GU46 6GE
14 Nov 2003 288a New secretary appointed
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 07/06/03; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Sep 2002 288a New director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: warren thomas 443 midsummer house milton keynes MK9 3BN
12 Aug 2002 363s Return made up to 07/06/02; full list of members
06 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 07/06/01; full list of members
27 Dec 2000 AA Full accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 07/06/00; full list of members
18 Sep 2000 363s Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 288c Director's particulars changed
04 Sep 1998 363a Return made up to 07/06/98; no change of members