BLUELOCK LIMITED

Company number 03859948

Date	Type	Description	View / Download
09 Dec 2005	AA	Total exemption small company accounts made up to 10 March 2005	(6 pages)
08 Dec 2005	225	Accounting reference date extended from 10/03/06 to 31/03/06	(1 page)
31 Oct 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	225	Accounting reference date shortened from 31/03/05 to 10/03/05	(1 page)
04 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 2A stonebridge, darlington, county durham DL1 1PB	(1 page)
16 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: olympia building, foreshore road, scarborough, north yorkshire YO11 1NU	(1 page)
22 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(13 pages)
28 Oct 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)