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BLUE MOTOR FINANCE LIMITED

Company number 02738187

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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)
24 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director adrian carr
05 Apr 2009 288a Director appointed adrian carr
19 Mar 2009 288a Director appointed joshua borg
11 Mar 2009 288b Appointment terminated director masashi washida
09 Mar 2009 288b Appointment terminated director john mcwilliams iv
06 Mar 2009 288b Appointment terminated director adrian carr
02 Jan 2009 288b Appointment terminated director louise mason
19 Dec 2008 288a Director appointed louise mason
03 Dec 2008 288b Appointment terminated director claudia kimmel
22 Oct 2008 288a Director appointed peter francis stevens
22 Oct 2008 288a Director appointed leonora daniel
22 Oct 2008 288a Director appointed maureen coen
08 Oct 2008 288a Director appointed claudia kimmel
08 Oct 2008 288a Director appointed masashi washida
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from, park house 1 castleton court, fortran road, cardiff, south glamorgan CF3 olt
06 Oct 2008 288b Appointment terminated secretary barrie allen
06 Oct 2008 288a Secretary appointed paul edward hare
12 Sep 2008 288b Appointment terminated director roger gewolb
29 Aug 2008 288a Director appointed john lawrence mcwilliams iv
28 Aug 2008 288b Appointment terminated director richard bryant
20 Aug 2008 363s Return made up to 07/08/08; full list of members
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 08/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement deed 06/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association