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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)
11 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/92
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Request DocumentReturn made up to 27/11/92; full list of members
10 Sep 1992 122 S-div 19/08/92
18 Jun 1992 AA Full group accounts made up to 26 October 1991
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Request DocumentFull group accounts made up to 26 October 1991
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1991 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 AA Full group accounts made up to 27 October 1990
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Request DocumentFull group accounts made up to 27 October 1990
09 Jan 1991 288 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
09 Jan 1991 288 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
03 Dec 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
10 Jul 1990 AA Full group accounts made up to 28 October 1989
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Request DocumentFull group accounts made up to 28 October 1989
05 Mar 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
02 Aug 1989 169 £ sr 8000@1
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Request Document£ sr 8000@1
14 Jul 1989 AA Full group accounts made up to 29 October 1988
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Request DocumentFull group accounts made up to 29 October 1988
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Apr 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
30 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 AA Accounts made up to 30 May 1987
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Request DocumentAccounts made up to 30 May 1987
07 Mar 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
02 Feb 1988 225(1) Accounting reference date extended from 26/05 to 31/10
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Request DocumentAccounting reference date extended from 26/05 to 31/10
21 May 1987 288 Director resigned
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Request DocumentDirector resigned
07 May 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions