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BLAKEROCK LIMITED

Company number 03850770

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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)
07 Oct 2003 363s Return made up to 30/09/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 29 March 2002
24 Sep 2002 363s Return made up to 30/09/02; full list of members
16 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 288a New secretary appointed
31 Jul 2001 AA Total exemption small company accounts made up to 29 March 2001
03 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary resigned
25 Aug 2000 225 Accounting reference date extended from 30/09/00 to 29/03/01
25 Feb 2000 288a New secretary appointed
24 Feb 2000 395 Particulars of mortgage/charge
24 Feb 2000 395 Particulars of mortgage/charge
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 287 Registered office changed on 16/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Sep 1999 NEWINC Incorporation