- Company Overview for THE BLUE SKIES AGENCY LIMITED (02886179)
- Filing history for THE BLUE SKIES AGENCY LIMITED (02886179)
- People for THE BLUE SKIES AGENCY LIMITED (02886179)
- More for THE BLUE SKIES AGENCY LIMITED (02886179)
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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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
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|
Request DocumentDirector resigned |
26 Jan 1999 | 363(353) |
Location of register of members address changed
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|
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
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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
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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
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Request DocumentAccounting reference date notified as 31/03 |