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THE BLUE SKIES AGENCY LIMITED

Company number 02886179

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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)
26 Jan 1999 288b Director resigned
26 Jan 1999 363s Return made up to 11/01/99; full list of members
26 Jan 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Aug 1998 88(2)R Ad 16/03/98--------- £ si 135000@1=135000 £ ic 2/135002
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1998 287 Registered office changed on 02/07/98 from: elderslie stane street ockley surrey RH5 5TD
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New director appointed
02 Jul 1998 288a New secretary appointed;new director appointed
02 Jul 1998 288a New director appointed
02 Jul 1998 288b Director resigned
02 Jul 1998 288b Secretary resigned;director resigned
31 Mar 1998 AUD Auditor's resignation
10 Feb 1998 363s Return made up to 11/01/98; full list of members
30 Jan 1998 AA Accounts made up to 31 March 1997
25 Jan 1997 363s Return made up to 11/01/97; no change of members
24 Jan 1997 AA Full accounts made up to 31 March 1996
04 Oct 1996 MA Memorandum and Articles of Association
30 Sep 1996 CERTNM Company name changed U.K. leisure data base LIMITED\certificate issued on 01/10/96
16 Feb 1996 363s Return made up to 11/01/96; no change of members
22 Aug 1995 AA Full accounts made up to 31 March 1995
26 May 1995 363a Return made up to 11/01/95; full list of members
24 Jan 1995 287 Registered office changed on 24/01/95 from: 10 pixahm lane dorking surrey RH14 1BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/95 from: 10 pixahm lane dorking surrey RH14 1BT
27 Sep 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03