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BLUE ARROW SERVICES LIMITED

Company number 01135167

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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)
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
19 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Rebecca Jane Watson on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
29 May 2009 288b Appointment terminated director desmond doyle
13 May 2009 353 Location of register of members
31 Mar 2009 363a Return made up to 31/03/09; full list of members
04 Feb 2009 288c Director's change of particulars / desmond doyle / 04/02/2009
12 Jan 2009 AUD Auditor's resignation
17 Nov 2008 288b Appointment terminated director john rowley
17 May 2008 395 Particulars of a mortgage or charge / charge no: 7
12 May 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Nov 2007 288a New director appointed
04 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, dir auth 24/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2007 395 Particulars of mortgage/charge
02 May 2007 363a Return made up to 31/03/07; full list of members