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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)
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Dec 2002 363s Return made up to 16/10/02; full list of members
22 Nov 2002 400 Particulars of property mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
17 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
05 Nov 2001 287 Registered office changed on 05/11/01 from: 32 queen anne street london W1G 8HD
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New director appointed
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288b Director resigned
25 Oct 2001 287 Registered office changed on 25/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
16 Oct 2001 NEWINC Incorporation