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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)
14 Mar 2008 288b Appointment terminated director narayanan shadagopan
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 07/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acc ref dat ext 225 fil 31/07/07
14 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
01 Jun 2007 288b Director resigned
28 Nov 2006 287 Registered office changed on 28/11/06 from: park house 1 castleton court, st. Mellons business park, cardiff, glamorgan CF3 0LT
16 Oct 2006 288a New director appointed
21 Sep 2006 363s Return made up to 07/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
22 Aug 2006 AA Full accounts made up to 31 October 2005
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge