- Company Overview for BLUE MOTOR FINANCE LIMITED (02738187)
- Filing history for BLUE MOTOR FINANCE LIMITED (02738187)
- People for BLUE MOTOR FINANCE LIMITED (02738187)
- Charges for BLUE MOTOR FINANCE LIMITED (02738187)
- More for BLUE MOTOR FINANCE LIMITED (02738187)
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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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
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14 Aug 2007 | RESOLUTIONS |
Resolutions
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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
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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 |