BLACKROSE INVESTMENTS LIMITED

Company number 04210512

Date	Type	Description	View / Download
09 May 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
01 Nov 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
10 May 2005	AA	Total exemption full accounts made up to 30 April 2005	(8 pages)
03 May 2005	363s	Return made up to 03/05/05; full list of members	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 2004	AA	Accounts made up to 30 April 2004	(3 pages)
16 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
18 May 2004	363s	Return made up to 03/05/04; full list of members	(6 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2003	AA	Accounts made up to 30 September 2003	(3 pages)
10 May 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 2002	AA	Total exemption full accounts made up to 30 September 2002	(3 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
13 May 2002	363s	Return made up to 03/05/02; full list of members	(6 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2002	123	£ nc 1000/100000 04/02/02	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(5 pages)
15 May 2001	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)

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