BLUJAY SOLUTIONS LTD

Company number 01037515

Date	Type	Description	View / Download
28 Oct 2004	287	Registered office changed on 28/10/04 from: ash house, fairfield avenue, staines, middlesex TW18 4AB	(1 page)
27 Oct 2004	288c	Director's particulars changed	(1 page)
04 Oct 2004	363a	Return made up to 25/07/04; bulk list available separately	(7 pages)
21 Sep 2004	288c	Director's particulars changed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
31 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(40 pages)
27 Apr 2004	SA	Statement of affairs	(9 pages)
27 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 1097973@.01=10979 £ ic 774366/785345	(2 pages)
18 Mar 2004	SA	Statement of affairs	(7 pages)
18 Mar 2004	88(2)R	Ad 02/01/04--------- £ si 491816@.01=4918 £ ic 769448/774366	(2 pages)
11 Jan 2004	88(2)R	Ad 14/01/03--------- £ si 36755@.01	(2 pages)
11 Jan 2004	88(2)R	Ad 09/10/03--------- £ si 50000@.01=500 £ ic 768948/769448	(2 pages)
24 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(40 pages)
15 Dec 2003	353a	Location of register of members (non legible)	(1 page)
24 Nov 2003	363s	Return made up to 25/07/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 May 2003	287	Registered office changed on 24/05/03 from: cedar court, guildford road, fetcham leatherhead, surrey KT22 9RX	(1 page)
24 Mar 2003	353a	Location of register of members (non legible)	(1 page)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Dec 2002	88(2)R	Ad 12/12/02-12/12/02 £ si 20833@.01=208 £ ic 768372/768580	(3 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned;director resigned	(1 page)