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BLUE HARBOUR LIMITED

Company number 02157292

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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)
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 CERTNM Company name changed eurospa (chelsea) LIMITED\certificate issued on 19/11/98
03 Nov 1998 AUD Auditor's resignation
03 Nov 1998 MEM/ARTS Memorandum and Articles of Association
03 Nov 1998 88(2)R Ad 29/09/98--------- £ si 6200000@1=6200000 £ ic 100000/6300000
03 Nov 1998 123 £ nc 100000/6300000 29/09/98
03 Nov 1998 287 Registered office changed on 03/11/98 from: harcourt house 19 cavendish square london W1A 2AW
27 Oct 1998 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
08 Jun 1998 363s Return made up to 20/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/05/98; full list of members
26 Mar 1998 AA Full accounts made up to 31 December 1997
18 Jul 1997 363s Return made up to 20/05/97; no change of members
19 Jun 1997 AA Full accounts made up to 31 December 1996
29 Oct 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 363s Return made up to 20/05/96; no change of members