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BLUE GROUP UK FURNITURE LIMITED

Company number 02237159

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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)
06 Mar 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
07 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
07 Sep 2000 288b Secretary resigned;director resigned
07 Sep 2000 288a New secretary appointed;new director appointed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
06 Apr 2000 288b Director resigned
09 Mar 2000 288a New director appointed
19 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
18 Oct 1999 287 Registered office changed on 18/10/99 from: crabbe farm besford worcestershire WR8 9BL
11 Oct 1999 288a 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
13 Sep 1999 363s Return made up to 03/09/99; full list of members
15 Jun 1999 395 Particulars of mortgage/charge
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288a New secretary appointed;new director appointed
29 Sep 1998 363s Return made up to 03/09/98; full list of members
26 Mar 1998 88(2)R Ad 06/03/98--------- premium £ si 100@1=100 £ ic 100/200