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Company number 04779445

Date	Type	Description	View / Download
06 May 2008	288b	Appointment Terminated Secretary sharon lewis	(1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 14A heathpark drive windlesham surrey GU20 6JB	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
23 Dec 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	363s	Return made up to 28/05/07; no change of members	(7 pages)
21 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	CERTNM	Company name changed black rock LIMITED\certificate issued on 14/09/07	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: suite 17 link house 140 the broadway surbiton surrey KT6 7JE	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 29 veals mead mitcham surrey CR4 3SB	(1 page)
05 Oct 2006	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
25 Aug 2006	CERTNM	Company name changed blackrock builders LIMITED\certificate issued on 25/08/06	(2 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	363s	Return made up to 28/05/06; full list of members	(6 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 66 abbotsbury road morden surrey SM4 5LB	(1 page)
26 Sep 2005	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
04 Jul 2005	363s	Return made up to 28/05/05; full list of members	(6 pages)
03 Nov 2004	AA	Total exemption full accounts made up to 31 August 2004	(17 pages)
16 Sep 2004	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
29 Jun 2004	363s	Return made up to 28/05/04; full list of members	(6 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)

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