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BLUE CARNATION LIMITED

Company number 02992640

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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 Aug 2001 287 Registered office changed on 13/08/01 from: 28 naseby road dagenham essex RM10 7JP
21 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 288b Director resigned
29 May 2001 288b Secretary resigned;director resigned
18 May 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 22A albion street dunstable bedfordshire LU6 1SA
20 Nov 2000 363s Return made up to 21/11/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 363s Return made up to 21/11/99; full list of members
20 Dec 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1999 363(287) Registered office changed on 20/12/99
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 20/12/99
20 Aug 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 363s Return made up to 21/11/98; full list of members
05 Mar 1999 287 Registered office changed on 05/03/99 from: 13 waterloo road london NW2 7TY
22 Sep 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 363s Return made up to 21/11/97; full list of members
08 Dec 1997 363s Return made up to 21/11/96; no change of members
08 Dec 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
02 Sep 1997 AA Accounts for a small company made up to 31 December 1996
03 Jan 1997 363s Return made up to 21/11/95; full list of members
03 Jan 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
18 Dec 1996 287 Registered office changed on 18/12/96 from: 501 international house 223 regent street london W1R 8QD
07 Oct 1996 AA Accounts for a small company made up to 31 December 1995
08 Mar 1995 224 Accounting reference date notified as 31/12
08 Mar 1995 287 Registered office changed on 08/03/95 from: 3 lapwing road luton bedfordshire LU4 0UZ