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BLUE RIDGE NUMERICS LIMITED

Company number 03417565

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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)
19 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
19 Aug 2010 CH03 Secretary's details changed for Tracey Michelle Weeks on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Edward Joseph Williams on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Kevin Maurice O Shea on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Martin Cregg on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Rita Jane Schnipke on 11 August 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2009 TM01 Termination of appointment of Sean Horgan as a director
12 Aug 2009 363a Return made up to 11/08/09; full list of members
12 Aug 2009 288c Director's Change of Particulars / rita schnipke / 10/08/2008 / Nationality was: united states of america, now: united states; HouseName/Number was: , now: 362; Street was: 146 quince lane, now: pleasant place; Region was: virginia 22902, now: virginia 22911; Post Code was: irish, now:
12 Aug 2009 288c Director's Change of Particulars / edward williams / 10/08/2008 / Nationality was: united states of america, now: united states; Occupation was: mechanical engineer, now: mechanical engineer-ceo
11 Aug 2009 288c Director's Change of Particulars / martin cregg / 10/08/2008 / Title was: , now: mr; HouseName/Number was: , now: suite 399; Street was: 26186 pillsbury, now: 34705 W. 12 mile road; Post Town was: farmington hills, now: pillsbury
11 Aug 2009 288c Director's Change of Particulars / sean horgan / 23/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 1015; Street was: high gables, now: glenwood station lane; Area was: apple grove, now: ; Post Town was: emsworth, now: charlottesville; Region was: hampshire, now: virginia 22901; Post Code was: PO10 8EU, now: ; Country was: , now: unite
14 May 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 11/08/08; no change of members
19 May 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
29 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 288b Secretary resigned;director resigned
24 Sep 2007 363s Return made up to 11/08/07; no change of members
13 Sep 2006 363s Return made up to 11/08/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005