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BLUE ICE LIMITED

Company number 03395571

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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)
04 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
25 Jun 2015 CH01 Director's details changed for Mr James Philip Turner on 1 July 2014
25 Jun 2015 CH03 Secretary's details changed for Mr James Philip Turner on 1 July 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 1,000
23 Sep 2014 CAP-SS Solvency Statement dated 01/09/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 300,000
17 Apr 2014 AD01 Registered office address changed from Low House Saw Mill Lane Addingham Ilkley West Yorkshire LS29 0NA on 17 April 2014
26 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jun 2012 AD03 Register(s) moved to registered inspection location
25 Jun 2012 AD02 Register inspection address has been changed
24 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Ruth Marian Fitzpatrick on 31 May 2011
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 25/06/09; full list of members
20 Aug 2009 353 Location of register of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 62 the grove ilkley west yorkshire LS29 0PA