BLACKS HOLDINGS LIMITED

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DateDescription
21/08/1221 August 2012 STRUCK OFF AND DISSOLVED

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08/05/128 May 2012 FIRST GAZETTE

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BEACHAM

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY MARK BEACHAM

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO

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22/11/1122 November 2011 DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE

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22/11/1122 November 2011 DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE

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02/08/112 August 2011 DIRECTOR APPOINTED MS JULIA REYNOLDS

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25/07/1125 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED MR MARK DERRICK BEACHAM

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 27/02/10

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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19/12/0919 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/10/0917 October 2009 STATEMENT OF COMPANY'S OBJECTS

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN HITT / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009

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05/10/095 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0919 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR DESMOND MALONE

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04/03/094 March 2009 DIRECTOR APPOINTED MR MARCELLO LOMBARDO

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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19/12/0819 December 2008 APPOINTMENT TERMINATED SECRETARY PAUL PILLAY

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19/12/0819 December 2008 SECRETARY APPOINTED MR MARK DERRICK BEACHAM

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM BLACKS LEISURE GROUP PLC UNIT 8 MANSARD CLOSE WESTGATE NORTHAMPTON NN5 5DL

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30/06/0830 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED MR RICHARD JOHN HITT

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR KEITH FLEMING

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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27/06/0527 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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02/09/042 September 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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07/07/047 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: MANSARD CLOSE WESTGATE NORTHAMPTON NORTHAMPTONSHIRE NN5 5DL

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05/08/025 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: BLACKS HOUSE 105 BAKER STREET LONDON W1M 1FE

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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10/12/0110 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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09/08/009 August 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 NEW SECRETARY APPOINTED

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20/03/0020 March 2000 SECRETARY RESIGNED

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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14/12/9914 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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02/07/992 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: UNIT 3 STPHENSON INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 3HR

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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15/06/9815 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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16/07/9716 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 NEW SECRETARY APPOINTED

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26/06/9626 June 1996

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13/03/9613 March 1996

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13/03/9613 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/9613 March 1996 NEW SECRETARY APPOINTED

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03/07/953 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/06/9515 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9515 June 1995

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15/06/9515 June 1995

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09/06/959 June 1995 Incorporation

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09/06/959 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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