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BLUE RIBAND LIMITED

Company number 02814915

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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)
13 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
14 May 2004 363s Return made up to 04/05/04; full list of members
23 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
08 Sep 2003 AA Total exemption full accounts made up to 30 June 2002
08 Sep 2003 363s Return made up to 04/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/09/03
  • 363(288) ‐ Director's particulars changed
16 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 288a New secretary appointed
05 May 2002 AA Total exemption full accounts made up to 30 June 2001
29 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Full accounts made up to 30 June 2000
27 Jun 2000 363s Return made up to 04/05/00; full list of members
04 Apr 2000 AA Full accounts made up to 30 June 1999
27 Jul 1999 363s Return made up to 04/05/99; full list of members
27 Jul 1999 288a New director appointed
27 Jul 1999 288b Secretary resigned
27 Jul 1999 287 Registered office changed on 27/07/99 from: waterfield rushmoor lane woodcote reading RG8 0NY
21 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
04 Jun 1998 363s Return made up to 04/05/98; no change of members
17 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
19 May 1997 363s Return made up to 04/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/97
28 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
20 May 1996 363s Return made up to 04/05/96; full list of members
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995