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BLACK ROCK AGENCIES LIMITED

Company number 04717545

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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)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 18/05/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares divided 18/05/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Mr Martyn Nash on 31 October 2009	View PDF Director's details changed for Mr Martyn Nash on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH04	Secretary's details changed for St Peter Nominees Limited on 31 October 2009	View PDF Secretary's details changed for St Peter Nominees Limited on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	288b	Appointment terminated director lindsey nash	View PDF Appointment terminated director lindsey nash - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	88(2)	Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed lindsey hilary nash	View PDF Director appointed lindsey hilary nash - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	288c	Director's change of particulars / martyn nash / 12/11/2007	View PDF Director's change of particulars / martyn nash / 12/11/2007 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
16 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
18 Apr 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 1 high street, chalfont st peter gerrads cross bucks SL9 9QE	View PDF Registered office changed on 28/11/05 from: 1 high street, chalfont st peter gerrads cross bucks SL9 9QE - link opens in a new window - 1 page (1 page)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)

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