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BLUESHED.CO.UK LIMITED

Company number 02737762

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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)
26 Aug 1999 288a New director appointed
05 Jul 1999 244 Delivery ext'd 3 mth 31/08/98
14 Aug 1998 363s Return made up to 05/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1998 AA Full accounts made up to 31 August 1997
06 Aug 1997 363s Return made up to 05/08/97; no change of members
30 Jun 1997 AA Full accounts made up to 31 August 1996
08 Sep 1996 363s Return made up to 05/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1996 AA Full accounts made up to 31 August 1995
07 Aug 1995 363s Return made up to 05/08/95; no change of members
29 Jul 1994 363s Return made up to 05/08/94; no change 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 05/08/94; no change of members
06 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
16 Sep 1993 363s Return made up to 05/08/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
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 05/08/93; full list of members
20 Jul 1993 287 Registered office changed on 20/07/93 from: 39 harley street london W1N 1DB
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Request DocumentRegistered office changed on 20/07/93 from: 39 harley street london W1N 1DB
20 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
20 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1992 287 Registered office changed on 03/12/92 from: regis house 134 percival road enfield middlesex EN1 1QU
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 03/12/92 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Dec 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Dec 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation