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BLACKROC HOLDINGS LIMITED

Company number 05657811

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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)
15 Jan 2007 363a Return made up to 19/12/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: c/o blackroc systems, drummond road, astonfields industrial estate, stafford staffordshire ST16 3HJ
26 May 2006 SA Statement of affairs
26 May 2006 88(2)R Ad 24/04/06--------- £ si 974@1=974 £ ic 1/975
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 NEWINC Incorporation