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BLACKHAWK INVESTMENTS LTD

Company number 04407311

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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)
11 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
15 Oct 2008 AA Full accounts made up to 31 July 2007
09 Oct 2008 363a Return made up to 02/04/08; full list of members
09 Sep 2008 288b Appointment Terminated Director martin greenwood
01 Aug 2008 288a Director appointed martin andrew greenwood
07 May 2008 288b Appointment Terminated Director paul carter
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed;new director appointed
10 Dec 2007 288b Director resigned
27 Jun 2007 363s Return made up to 02/04/07; no change of members
27 Jun 2007 363(288) Director's particulars changed
03 May 2007 AA Full accounts made up to 31 July 2006
11 Nov 2006 MA Memorandum and Articles of Association
11 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 21/10/05
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 363s Return made up to 02/04/06; full list of members
14 Jun 2006 363(353) Location of register of members address changed
14 Jun 2006 122 S-div 06/06/06
17 May 2006 AA Group of companies' accounts made up to 31 July 2005
04 Jan 2006 288a New director appointed
08 Jun 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05