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BLACKROW HOLDINGS LIMITED

Company number 04831222

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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)
27 Jul 2009 363a Return made up to 14/07/09; full list of members
16 Sep 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Jul 2008 363a Return made up to 14/07/08; full list of members
23 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 14/07/07; full list of members
08 Feb 2007 395 Particulars of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 14/07/06; full list of members
02 Jun 2006 395 Particulars of mortgage/charge
27 May 2006 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 14/07/05; full list of members
22 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jul 2004 363s Return made up to 14/07/04; full list of members
05 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288b Director resigned
04 Aug 2003 288a New secretary appointed