- Company Overview for BLUE HARBOUR LIMITED (02157292)
- Filing history for BLUE HARBOUR LIMITED (02157292)
- People for BLUE HARBOUR LIMITED (02157292)
- Charges for BLUE HARBOUR LIMITED (02157292)
- More for BLUE HARBOUR LIMITED (02157292)
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) |
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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
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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 |