BLUE HARBOUR LIMITED

Company number 02157292

Date	Type	Description	View / Download
02 Feb 2010	AA03	Resignation of an auditor	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Nov 2009	AD01	Registered office address changed from Campbell Hooper Solicitors 35 Old Queen Street London SW1H 9JD on 20 November 2009	(2 pages)
21 Aug 2009	288a	Director appointed robert martin langdon	(11 pages)
30 Jun 2009	363a	Return made up to 20/05/09; no change of members	(4 pages)
20 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Dec 2008	288b	Appointment terminated director marion mchale	(1 page)
17 Dec 2008	288b	Appointment terminated director shaun fitzpatrick	(1 page)
19 Jun 2008	363a	Return made up to 20/05/08; no change of members	(5 pages)
19 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
30 Sep 2007	363a	Return made up to 20/05/07; full list of members	(7 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 100 barbirolli square manchester M2 3AB	(1 page)
28 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 25 gresham street london EC2V 7HN	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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