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BLACKROC TECHNOLOGY LIMITED

Company number 02457688

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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)
18 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: drummond road astonfields industrial estate stafford. ST16 3HJ	View PDF Registered office changed on 20/07/06 from: drummond road astonfields industrial estate stafford. ST16 3HJ - link opens in a new window - 1 page (1 page)
11 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
10 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2006	169	£ ic 1075/975 31/01/06 £ sr 100@1=100	View PDF £ ic 1075/975 31/01/06 £ sr 100@1=100 - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/01/06	View PDF Resolutions RES13 ‐ Agreement 31/01/06 - link opens in a new window - 1 page (1 page)
27 Jan 2006	363a	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
17 Jan 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
06 Feb 2004	363s	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
10 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
14 Jan 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jan 2002	363s	Return made up to 09/01/02; full list of members	View PDF Return made up to 09/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
17 Apr 2001	363s	Return made up to 09/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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