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BLUEBAY SERVICES LIMITED

Company number 03491564

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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 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2005 363s Return made up to 13/01/05; full list of members
27 Jan 2004 363s Return made up to 13/01/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Feb 2003 363s Return made up to 13/01/03; full list of members
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/01/02
24 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 Feb 2000 363s Return made up to 13/01/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 March 1999
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1999 363s Return made up to 13/01/99; full list of members
02 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
02 Mar 1998 88(2)R Ad 25/02/98--------- £ si 98@1=98 £ ic 2/100
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Secretary resigned
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed;new director appointed
24 Feb 1998 287 Registered office changed on 24/02/98 from: 381 kingsway hove east sussex BN3 4QD
13 Jan 1998 NEWINC Incorporation