- Company Overview for BLUE BOAR GROUP (1995) LIMITED (00894617)
- Filing history for BLUE BOAR GROUP (1995) LIMITED (00894617)
- People for BLUE BOAR GROUP (1995) LIMITED (00894617)
- Charges for BLUE BOAR GROUP (1995) LIMITED (00894617)
- More for BLUE BOAR GROUP (1995) LIMITED (00894617)
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) |
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05 Oct 1995 | 288 | New secretary appointed | |
05 Oct 1995 | 288 | Secretary resigned | |
27 Sep 1995 | 288 | Director resigned | |
27 Sep 1995 | 288 | Director resigned | |
28 Jul 1995 | 288 | Director resigned | |
04 Jul 1995 | AA | Full group accounts made up to 29 October 1994 | |
14 Mar 1995 | 88(2)R | Ad 08/03/95--------- £ si 13000@.01=130 £ ic 108614/108744 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 363s |
Return made up to 27/11/94; change of members
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02 Aug 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Aug 1994 | CERTNM |
Company name changed blue boar group (holdings) limit ed\certificate issued on 02/08/94
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Request DocumentCompany name changed blue boar group (holdings) limit ed\certificate issued on 02/08/94 |
10 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1994 | AA |
Full accounts made up to 30 October 1993
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Request DocumentFull accounts made up to 30 October 1993 |
09 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1994 | 363s |
Return made up to 27/11/93; no change of members
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Request DocumentReturn made up to 27/11/93; no change of members |
22 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Nov 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jun 1993 | AA |
Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992 |
15 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |