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BLUE DIAMOND ENGINEERING LIMITED

Company number 02090988

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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)
15 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned;director resigned
14 Mar 2003 AA Accounts for a small company made up to 31 March 2002
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
09 Oct 2001 363s Return made up to 30/06/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 March 2000
26 Feb 2001 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
23 Aug 2000 288b Director resigned
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
09 Sep 1999 363s Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 09/09/99
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
23 Jan 1999 395 Particulars of mortgage/charge
24 Jul 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 AA Accounts for a small company made up to 31 March 1997
02 Sep 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
30 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 1995 403a Declaration of satisfaction of mortgage/charge
24 Aug 1995 363s Return made up to 30/06/95; full list of members
11 Aug 1995 MEM/ARTS Memorandum and Articles of Association
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995 395 Particulars of mortgage/charge
10 Jul 1995 287 Registered office changed on 10/07/95 from: factory bt 6/9 shildon industrial estate shildon co durham
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/95 from: factory bt 6/9 shildon industrial estate shildon co durham
10 Jul 1995 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
10 Jul 1995 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