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BLUEBERRY 3D LIMITED

Company number 03460803

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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)
28 Jan 2004 CERTNM Company name changed lingmoor LIMITED\certificate issued on 28/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 390A remuneration audit 12/01/04
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New secretary appointed
20 Sep 2003 288b Secretary resigned
20 Sep 2003 288b Director resigned
20 Sep 2003 287 Registered office changed on 20/09/03 from: somerset house 40-49 price street birmingham B4 6LZ
12 Jun 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 05/11/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New secretary appointed
20 Nov 2001 363s Return made up to 05/11/01; full list of members
20 Nov 2001 363(288) Secretary resigned
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 resigned
26 Oct 2001 AA Full accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 05/11/00; full list of members
13 Nov 2000 363(288) 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 DocumentDirector's particulars changed
12 Oct 2000 287 Registered office changed on 12/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
24 Aug 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 287 Registered office changed on 07/02/00 from: somerset house temple street birmingham B2 5DN