BLUE ROCK SECURITY GROUP LIMITED

Company number 04589236

Date	Type	Description	View / Download
14 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	AA	Accounts made up to 31 January 2006	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
14 Nov 2005	363a	Return made up to 13/11/05; full list of members	(3 pages)
05 Aug 2005	363a	Return made up to 13/11/04; full list of members	(3 pages)
05 Aug 2005	190	Location of debenture register	(1 page)
05 Aug 2005	353	Location of register of members	(1 page)
08 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
29 Mar 2004	363s	Return made up to 13/11/03; full list of members	(6 pages)
29 Mar 2004	363(288)	Director's particulars changed
29 Mar 2004	363(287)	Registered office changed on 29/03/04
22 Mar 2004	288b	Director resigned	(1 page)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Mar 2004	288a	New director appointed	(1 page)
22 Mar 2004	288a	New director appointed	(1 page)
22 Mar 2004	288a	New director appointed	(1 page)
22 Mar 2004	288a	New director appointed	(1 page)
22 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
07 Oct 2003	MA	Memorandum and Articles of Association	(7 pages)
30 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/01/04	(1 page)
26 Sep 2003	CERTNM	Company name changed sph 221 LIMITED\certificate issued on 26/09/03	(2 pages)
04 Feb 2003	287	Registered office changed on 04/02/03 from: park house friar lane nottingham NG1 6DN	(1 page)