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BLUE MACHINERY (CENTRAL) LIMITED

Company number 02746788

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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)
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
29 Nov 2010 AP01 Appointment of Sean Mcgeary as a director
24 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Terence Hughes on 11 September 2010
23 Sep 2010 CH01 Director's details changed for Aidan Patrick Mcgeary on 11 September 2010
03 Jun 2010 AA Accounts for a small company made up to 31 December 2009
25 Sep 2009 363a Return made up to 11/09/09; full list of members
26 May 2009 AA Accounts for a small company made up to 31 December 2008
15 May 2009 287 Registered office changed on 15/05/2009 from appleton thorn trading estate appleton thorn warrington cheshire WA4 4SN england
16 Oct 2008 363a Return made up to 11/09/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from appleton thorn trading estate aplleton thorn warrington cheshire WA4 4SN
11 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
25 Apr 2008 287 Registered office changed on 25/04/2008 from blue machinery house appleton thorn trading estate warrington WA4 4SN
24 Apr 2008 CERTNM Company name changed blue machinery (central) LTD.\certificate issued on 24/04/08
16 Oct 2007 363s Return made up to 11/09/07; no change of members
  • 363(287) ‐ Registered office changed on 16/10/07
  • 363(288) ‐ Director's particulars changed
16 Oct 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 May 2007 288b Secretary resigned
16 May 2007 288b Director resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 11/09/06; full list of members