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BLACK & STEVENSON ENGINEERING LTD

Company number 04166066

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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)
26 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Mar 2003 363s Return made up to 22/02/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 363s Return made up to 22/02/02; full list of members
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
11 Apr 2001 88(2)R Ad 04/04/01--------- £ si 500@1=500 £ ic 1/501
11 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
09 Apr 2001 CERTNM Company name changed brydeck LIMITED\certificate issued on 09/04/01
05 Apr 2001 287 Registered office changed on 05/04/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001 NEWINC Incorporation