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BLUES APPAREL LIMITED

Company number 01211670

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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)
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jul 2011 TM01 Termination of appointment of James Twist as a director
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
22 Mar 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Paul David Steven Holmes on 16 November 2009
20 Nov 2009 CH01 Director's details changed for George Simon Christopoulos on 16 November 2009
20 Nov 2009 CH01 Director's details changed for James Edward George Twist on 16 November 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 287 Registered office changed on 21/12/2008 from brigade house brigade house SW6 4TN london SW6 $tn uk
08 Dec 2008 287 Registered office changed on 08/12/2008 from 2ND floor 201 haverstock hill london NW3 4QG
08 Dec 2008 363a Return made up to 16/11/08; full list of members
08 Dec 2008 288b Appointment terminated secretary hanover registrar services LIMITED
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) of ca 2006 18/09/2008
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 363a Return made up to 16/11/07; full list of members
17 Dec 2007 288a New secretary appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: c/o alexander edward lee 201 haverstock hill belsize park london NW3 4QG
29 Nov 2007 288b Director resigned