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BLOCK SOLUTIONS LIMITED

Company number 05461477

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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)
30 Sep 2011 RESOLUTIONS Resolutions
  • RES14 ‐ 356 @ £1 each 19/09/2011
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 368
09 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 22/07/2011
09 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 AA Accounts for a small company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Jonathan Pickering on 24 May 2010
23 Jun 2010 CH01 Director's details changed for Marc Chang on 24 May 2010
26 Jan 2010 AD01 Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 26 January 2010
25 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 24/05/09; full list of members
01 May 2009 88(2) Ad 09/03/09\gbp si 1@1=1\gbp ic 113/114\
01 May 2009 88(2) Ad 09/03/09\gbp si 1@1=1\gbp ic 112/113\
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 24/05/08; full list of members
08 Feb 2008 88(2)R Ad 17/01/08--------- £ si 12@1=12 £ ic 100/112
08 Feb 2008 123 Nc inc already adjusted 18/12/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 24/05/07; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed