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BLUE DRAGON (HILLINGDON) LIMITED

Company number 00217817

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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)
01 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
22 Aug 2005 363s Return made up to 30/06/05; full list of members
26 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
23 Aug 2004 363s Return made up to 30/06/04; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 395 Particulars of mortgage/charge
20 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
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;new director appointed
18 Mar 2002 SA Statement of affairs
18 Mar 2002 88(2)R Ad 18/01/02--------- £ si 91190@1=91190 £ ic 32280/123470
15 Mar 2002 288b Secretary resigned;director resigned
21 Feb 2002 123 Nc inc already adjusted 14/01/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts approval 14/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 363s Return made up to 30/06/01; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 AA Accounts for a small company made up to 31 March 2001
24 Aug 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
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