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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)
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Oct 1993 AA Full accounts made up to 31 December 1992
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09 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 363x Return made up to 07/06/93; full list of members
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06 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
06 Apr 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jun 1992 363x Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
20 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Aug 1991 363x Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
04 Jun 1991 288 New director appointed
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02 Jun 1991 287 Registered office changed on 02/06/91 from: 59 new cavendish street london W1M 8AX
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Request DocumentRegistered office changed on 02/06/91 from: 59 new cavendish street london W1M 8AX
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 Director resigned
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21 Sep 1990 363 Return made up to 07/06/90; full list of members
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14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Aug 1989 288 New director appointed
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02 Aug 1989 88(2)R Wd 27/07/89 ad 03/07/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 27/07/89 ad 03/07/89--------- £ si 2@1=2 £ ic 2/4
31 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12