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BLUELACE LIMITED

Company number 02895523

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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)
29 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
03 Mar 2004 363s Return made up to 26/01/04; full list of members
29 Sep 2003 287 Registered office changed on 29/09/03 from: 9-10 great sutton street london EC1V 0BX
29 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
29 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2003 363s Return made up to 26/01/03; full list of members
13 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
31 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Accounts for a dormant company made up to 30 April 2001
25 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2001 363s Return made up to 07/02/01; full list of members
12 Feb 2001 287 Registered office changed on 12/02/01 from: 26 park royal road london NW10 7JW
15 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 2000 363s Return made up to 07/02/00; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 30 April 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1999 287 Registered office changed on 21/04/99 from: melville house 8-12 woodhouse road london N12 0RG
06 Apr 1999 363s Return made up to 07/02/99; full list of members
23 Mar 1999 363s Return made up to 07/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/99
05 Mar 1999 287 Registered office changed on 05/03/99 from: 871 high road north finchley london N12 8QA
02 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
20 Jan 1998 AA Full accounts made up to 30 April 1997
10 Jul 1997 363s Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed