BLACKROCK HOUSE LIMITED

Company number SC106574

Date	Type	Description	View / Download
09 Oct 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
21 Aug 2000	CERTNM	Company name changed blackrock securities LIMITED\certificate issued on 22/08/00	(2 pages)
31 May 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
06 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
03 Sep 1998	363s	Return made up to 11/09/98; full list of members	(5 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
19 Sep 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
25 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
07 Oct 1996	363s	Return made up to 11/09/96; full list of members	(6 pages)
21 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Sep 1995	363s	Return made up to 11/09/95; no change of members	(6 pages)
10 May 1995	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	AA	Accounts for a dormant company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363s	Return made up to 11/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	363s	Return made up to 11/09/93; full list of members 363(287) ‐ Registered office changed on 08/04/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document