BLUEMEADOW LIMITED

Company number 01755485

Date	Type	Description	View / Download
23 Feb 2006	190	Location of debenture register	(1 page)
23 Feb 2006	353	Location of register of members	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: south block central court knoll rise orpington kent BR6 0JA	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Mar 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
01 Mar 2005	363(288)	Director's particulars changed
01 Mar 2005	363(353)	Location of register of members address changed
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB	(1 page)
10 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Jun 2003	CERTNM	Company name changed britannia business services (hol dings) LIMITED\certificate issued on 30/06/03	(2 pages)
15 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
28 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Feb 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
21 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2003	MISC	Auditors resignation	(1 page)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)