BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company number 01997392
- Company Overview for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
- Filing history for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
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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) |
---|---|---|---|
19 Oct 1999 | 288b | Director resigned | |
01 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
19 Jul 1999 | 363a | Return made up to 01/07/99; full list of members | |
10 Feb 1999 | 288b | Director resigned | |
10 Feb 1999 | 288a | New director appointed | |
22 Jan 1999 | AUD | Auditor's resignation | |
31 Dec 1998 | AA | Full accounts made up to 31 March 1998 | |
16 Dec 1998 | 288b | Secretary resigned | |
16 Dec 1998 | 288a | New secretary appointed | |
16 Dec 1998 | 225 | Accounting reference date shortened from 31/03/99 to 31/12/98 | |
12 Oct 1998 | 353 | Location of register of members | |
29 Jul 1998 | 363a | Return made up to 01/07/98; full list of members | |
23 Jan 1998 | 288c | Director's particulars changed | |
21 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
26 Aug 1997 | 288c | Director's particulars changed | |
21 Jul 1997 | 363a | Return made up to 01/07/97; full list of members | |
22 Apr 1997 | 288c | Director's particulars changed | |
16 Apr 1997 | 288c | Director's particulars changed | |
16 Apr 1997 | 288c | Director's particulars changed | |
20 Mar 1997 | 288c | Director's particulars changed | |
05 Nov 1996 | 288c | Director's particulars changed | |
20 Oct 1996 | 288c | Director's particulars changed | |
19 Oct 1996 | 288c | Director's particulars changed | |
04 Aug 1996 | 288 | Secretary's particulars changed | |
25 Jul 1996 | 363a | Return made up to 01/07/96; full list of members |