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BLACKWATER SECURITIES LIMITED

Company number 04305346

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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)
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 20
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 21
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 May 2012 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 May 2012
03 Apr 2012 AUD Auditor's resignation
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a small company made up to 31 March 2010
16 Jun 2010 AP01 Appointment of Simon Collins as a director
04 Jun 2010 AP03 Appointment of Vivian Emmy Taylor as a secretary
04 Jun 2010 AP01 Appointment of Vivian Emmy Taylor as a director
04 Jun 2010 TM02 Termination of appointment of Allan Taylor as a secretary
04 Jun 2010 AA Accounts for a small company made up to 31 March 2009
19 Apr 2010 TM01 Termination of appointment of Steven Sharp as a director
30 Mar 2010 AA Accounts for a small company made up to 31 March 2008
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2008 363a Return made up to 13/11/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 March 2007
14 Nov 2007 363a Return made up to 16/10/07; full list of members
14 Nov 2006 AA Accounts for a small company made up to 31 March 2006
06 Nov 2006 363s Return made up to 16/10/06; full list of members
11 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 395 Particulars of mortgage/charge