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BLUE BOAR COMPANY LIMITED

Company number 00421691

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,000
16 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Lior Dafna as a director
05 Oct 2012 AA Accounts for a dormant company made up to 3 January 2012
23 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Stephanie Lee as a director
15 Aug 2011 AA Accounts for a dormant company made up to 4 January 2011
12 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mrs Stephanie Lee as a director
03 Oct 2010 AA Accounts for a dormant company made up to 2 January 2010
03 Mar 2010 TM01 Termination of appointment of Russell Margerrison as a director
02 Mar 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Russell John Margerrison on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Simon Charles Turl on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 3 January 2009
11 Sep 2009 288b Appointment terminated director finsbury corporate services LIMITED
10 Sep 2009 288a Secretary appointed michael hedditch
10 Sep 2009 288a Director appointed mr russell john margerrison
26 Jun 2009 288b Appointment terminated director assaf haiat
26 Jun 2009 288a Director appointed mr simon charles turl
28 Apr 2009 288b Appointment terminated secretary finsbury secretaries LIMITED
10 Mar 2009 363a Return made up to 16/11/08; full list of members
17 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008