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BLACKWATER INSURANCE SERVICES LIMITED

Company number 04509047

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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)
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 395 Particulars of mortgage/charge
07 Jun 2003 288a New secretary appointed
07 Jun 2003 288b Secretary resigned;director resigned
01 May 2003 288c Director's particulars changed
20 Jan 2003 288a New director appointed
06 Dec 2002 288a New director appointed
29 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
27 Oct 2002 288a New secretary appointed;new director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 287 Registered office changed on 27/10/02 from: greenwood house, new london road chelmsford essex CM2 0PP
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Director resigned
12 Aug 2002 NEWINC Incorporation