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THE BLUE GALLERY LIMITED

Company number 03458903

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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)
10 Dec 2007 288b Director resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
16 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Nov 2006 363s Return made up to 31/10/06; full list of members
22 Nov 2005 363s Return made up to 31/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Oct 2003 363s Return made up to 31/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Sep 2003 287 Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG
18 Apr 2003 88(2)R Ad 12/03/03--------- £ si 4000@1=4000 £ ic 21000/25000
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 88(2)R Ad 25/02/03--------- £ si 6000@1=6000 £ ic 15000/21000
05 Mar 2003 122 Conso s-div 19/02/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shares 19/02/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 363s Return made up to 31/10/02; full list of members
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New secretary appointed
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
30 Oct 2001 363s Return made up to 31/10/01; full list of members