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BLUE SPRING LIMITED

Company number 03603163

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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 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Aug 2008 363a Return made up to 23/07/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Aug 2007 363a Return made up to 23/07/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 23/07/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 29 August 2005
20 Jan 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned
16 Sep 2005 287 Registered office changed on 16/09/05 from: unit 37 steventon storage facility hanney road steventon oxfordshire OX13 6DJ
16 Sep 2005 288a New secretary appointed;new director appointed
16 Sep 2005 288a New director appointed
09 Sep 2005 88(2)R Ad 24/07/98--------- £ si 1@1
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Oct 2004 287 Registered office changed on 04/10/04 from: unit 13 fishermans wharf abingdon marina abingdon oxfordshire OX14 5RX
20 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003