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BLUE BOAR GROUP (1995) LIMITED

Company number 00894617

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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)
24 Aug 1998 AUD Auditor's resignation
19 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
14 Aug 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New secretary appointed
13 Aug 1998 287 Registered office changed on 13/08/98 from: station road, watford, northampton, NN6 7UB
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Director resigned
19 Jun 1998 403a Declaration of satisfaction of mortgage/charge
05 Jun 1998 AA Full accounts made up to 25 October 1997
11 Dec 1997 363s Return made up to 27/11/97; full list of members
11 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/12/97
11 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/12/97
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
11 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/12/97
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
14 Nov 1997 288a New secretary appointed
14 Nov 1997 288b Secretary resigned
12 Aug 1997 AA Full accounts made up to 26 October 1996
24 Dec 1996 363s Return made up to 27/11/96; change of members
20 Aug 1996 AA Full group accounts made up to 28 October 1995
22 Feb 1996 CERTNM Company name changed blue boar group LIMITED\certificate issued on 23/02/96
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Secretary resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned