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COBALT BLUE PROPERTIES LIMITED

Company number 03822680

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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)
11 Aug 2003 363s Return made up to 02/08/03; full list of members
23 Aug 2002 363s Return made up to 02/08/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Aug 2001 363s Return made up to 02/08/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 March 2000
05 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2001 225 Accounting reference date shortened from 31/08/00 to 31/03/00
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/01
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Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/01
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Request DocumentResolutions
19 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/01
10 Aug 2000 363s Return made up to 02/08/00; full list of members
04 Aug 2000 88(2)R Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100
04 Aug 2000 288b Director resigned
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 287 Registered office changed on 04/08/00 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
07 Jul 2000 CERTNM Company name changed wakeco (145) LIMITED\certificate issued on 10/07/00
10 Aug 1999 NEWINC Incorporation