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BLUGILT HOLDINGS LIMITED

Company number 00321419

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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 2007 AA Full accounts made up to 31 December 2006
30 May 2007 288c Director's particulars changed
17 Jan 2007 363a Return made up to 13/01/07; full list of members
05 Jan 2007 363s Return made up to 13/01/06; full list of members; amend
29 Nov 2006 88(2)R Ad 31/12/03--------- £ si 200000@1
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 13/01/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 13/01/05; full list of members
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
19 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
26 Oct 2004 88(2)R Ad 31/12/03--------- £ si 200000@1
19 Feb 2004 363s Return made up to 13/01/04; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 13/01/03; full list of members
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 loan agreement 29/01/02
02 Nov 2002 AA Full accounts made up to 31 December 2001
20 May 2002 AA Group of companies' accounts made up to 31 December 2000
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge