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BLACKWATER PROPERTY DEVELOPMENT LIMITED

Company number 04263241

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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 Aug 2005 363a Return made up to 01/08/05; full list of members
18 Aug 2005 353 Location of register of members
10 Aug 2005 395 Particulars of mortgage/charge
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 01/08/04; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Aug 2003 363s Return made up to 01/08/03; full list of members
16 Jun 2003 363s Return made up to 01/08/02; full list of members
11 Feb 2003 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2003 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2002 88(2)R Ad 28/03/02--------- £ si 49999@1=49999 £ ic 1/50000
18 Jun 2002 123 Nc inc already adjusted 22/03/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Comp purc 120000 frehol 05/10/01
24 Oct 2001 395 Particulars of mortgage/charge
20 Aug 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
20 Aug 2001 287 Registered office changed on 20/08/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288a New director appointed
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Director resigned
01 Aug 2001 NEWINC Incorporation