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BLUE PLANET CONSULTING LIMITED

Company number 03500547

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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)
15 Sep 2003 AA Total exemption full accounts made up to 31 January 2003
20 Feb 2003 363s Return made up to 28/01/03; full list of members
10 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
08 Feb 2002 363s Return made up to 28/01/02; full list of members
31 Jan 2002 AAMD Amended accounts made up to 31 January 2001
21 Mar 2001 AA Full accounts made up to 31 January 2001
06 Mar 2001 363s Return made up to 28/01/01; full list of members
10 Aug 2000 AA Full accounts made up to 31 January 2000
09 Feb 2000 363s Return made up to 28/01/00; full list of members
18 Aug 1999 CERTNM Company name changed C.J.o'connor & associates LTD\certificate issued on 19/08/99
10 Jun 1999 287 Registered office changed on 10/06/99 from: cereals house 21 station road westcliff on sea essex SS0 7RA
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New secretary appointed;new director appointed
10 Jun 1999 288b Secretary resigned;director resigned
10 Jun 1999 288b Director resigned
14 May 1999 CERTNM Company name changed toothurty LTD.\certificate issued on 17/05/99
03 Mar 1999 AA Accounts for a dormant company made up to 31 January 1999
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998 287 Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS
28 Jan 1998 NEWINC Incorporation