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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Company number 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