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Dato Capital United Kingdom

Roger Black Developments LTD

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Reports

Extended Company Report with Annual Accounts ROGER BLACK DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03791366
Record last updated Wednesday, January 1, 2014 6:17:44 PM UTC
Official Address 1 Bentinck Street Marylebone High, Marylebone High Street
There are 350 companies registered at this street
Postal Code W1U2ED
Sector Development of building projects

Charts

Visits

ROGER BLACK DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Registry Jun 15, 2013 Annual return Annual return
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Statement of companies objects Statement of companies objects
Registry Sep 20, 2011 Varying share rights and names Varying share rights and names
Registry Sep 20, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 14, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Change of registered office address Change of registered office address
Registry Oct 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2010 Appointment of a person as Secretary 3791... Appointment of a person as Secretary 3791...
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 3791... Change of particulars for director 3791...
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 7, 2010 Change of accounting reference date Change of accounting reference date
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2009 Change of name certificate Change of name certificate
Registry Oct 8, 2009 Change of name 10 Change of name 10
Registry Oct 8, 2009 Company name change Company name change
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars 3791... Notice of change of directors or secretaries or in their particulars 3791...
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 10, 2005 Resignation of a secretary Resignation of a secretary
Registry May 3, 2005 Appointment of a man as Operations Manager and Secretary Appointment of a man as Operations Manager and Secretary
Registry May 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 16, 2004 Amended accounts Amended accounts
Registry Aug 16, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Registry Nov 6, 2002 Annual return 3791... Annual return 3791...
Registry May 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 24, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2000 Annual return Annual return
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2000 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Mar 2, 2000 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Jun 28, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Jun 18, 1999 Resignation of a director 3791... Resignation of a director 3791...
Registry Jun 14, 1999 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jun 14, 1999 Resignation of one Nominee Director Resignation of one Nominee Director

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