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BLUE MENU LIMITED

Company number 03793769

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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)
08 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
24 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
11 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Aug 2009 363a Return made up to 22/06/09; full list of members
29 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Aug 2008 363a Return made up to 22/06/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from suite c, darwin house faraday st birchwood park birchwood warrington WA3 6FW
27 Aug 2008 353 Location of register of members
25 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
02 Nov 2007 363a Return made up to 22/06/07; full list of members
01 Oct 2007 AA Full accounts made up to 30 September 2006
25 May 2007 287 Registered office changed on 25/05/07 from: riverside house hady hill chesterfield derbyshire S41 0DT
29 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 CERTNM Company name changed direct health uk LIMITED\certificate issued on 31/10/06
18 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
15 Aug 2006 363a Return made up to 22/06/06; full list of members
15 Aug 2006 288b Secretary resigned
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288a New director appointed