- Company Overview for BLACKROCK HOUSE LIMITED (SC106574)
- Filing history for BLACKROCK HOUSE LIMITED (SC106574)
- People for BLACKROCK HOUSE LIMITED (SC106574)
- Charges for BLACKROCK HOUSE LIMITED (SC106574)
- More for BLACKROCK HOUSE LIMITED (SC106574)
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) |
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23 Jul 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
23 Jul 1993 | 287 |
Registered office changed on 23/07/93 from: 71 craiglea drive edinburgh EH10 5PE
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Request DocumentRegistered office changed on 23/07/93 from: 71 craiglea drive edinburgh EH10 5PE |
26 Nov 1992 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
26 Nov 1992 | AA |
Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990 |
19 Nov 1992 | 363b |
Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members |
27 Aug 1992 | 363a |
Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members |
27 Aug 1992 | 363a |
Return made up to 11/09/90; no change of members
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Request DocumentReturn made up to 11/09/90; no change of members |
27 Aug 1992 | 363a |
Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members |
25 Nov 1991 | 410(Scot) |
Partic of mort/charge 14035
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Request DocumentPartic of mort/charge 14035 |
22 Nov 1991 | 410(Scot) |
Partic of mort/charge 13979
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Request DocumentPartic of mort/charge 13979 |
04 Feb 1991 | 287 |
Registered office changed on 04/02/91 from: 6 canaan lane morningside edinburgh
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Request DocumentRegistered office changed on 04/02/91 from: 6 canaan lane morningside edinburgh |
02 Jul 1990 | AA |
Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989 |
20 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jun 1989 | 287 |
Registered office changed on 29/06/89 from: 37 falcon avenue morningside edinburgh EH10 4AL
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Request DocumentRegistered office changed on 29/06/89 from: 37 falcon avenue morningside edinburgh EH10 4AL |
21 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
24 Feb 1988 | 410(Scot) |
Partic of mort/charge 01975
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Request DocumentPartic of mort/charge 01975 |
30 Sep 1987 | 287 |
Registered office changed on 30/09/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 30/09/87 from: 24 castle st edinburgh EH2 3HT |
30 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Sep 1987 | CERTNM |
Company name changed inelen LIMITED\certificate issued on 23/09/87
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Request DocumentCompany name changed inelen LIMITED\certificate issued on 23/09/87 |
16 Sep 1987 | RESOLUTIONS |
Resolutions
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11 Sep 1987 | NEWINC | Incorporation |