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BLUE DRAGON(BEACONSFIELD)LIMITED

Company number 00153496

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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)
20 Aug 2003 363s Return made up to 30/06/03; no change of members
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Sep 2002 363s Return made up to 30/06/02; full list of members
17 Apr 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned;director resigned
07 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 AA Accounts for a small company made up to 31 March 2001
28 Jun 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/01
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 363s Return made up to 30/06/00; full list of members
29 Jan 2000 AA Accounts for a small company made up to 31 March 1999
29 Jul 1999 363s Return made up to 30/06/99; no change of members
28 Jun 1999 AUD Auditor's resignation
05 Jan 1999 AUD Auditor's resignation
16 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 AA Accounts for a small company made up to 31 March 1997
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 363s Return made up to 30/06/97; full list of members
22 Jan 1997 288a New director appointed
22 Jan 1997 288a New director appointed
22 Jan 1997 288a New director appointed
16 Dec 1996 AA Accounts for a small company made up to 31 March 1996
11 Aug 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed