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BLUE STREAM CONSULTING LIMITED

Company number 03974874

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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)
01 Jun 2007 288c Secretary's particulars changed
08 May 2007 287 Registered office changed on 08/05/07 from: carleton house 136 gray street workington cumbria CA14 2LU
25 Jan 2007 288c Director's particulars changed
20 Sep 2006 363s Return made up to 17/04/06; full list of members
08 Aug 2006 363s Return made up to 17/04/05; full list of members
07 Jun 2006 288c Secretary's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
24 May 2004 363s Return made up to 17/04/04; full list of members
11 Mar 2004 88(2)R Ad 01/12/03--------- £ si 2000@1=2000 £ ic 1250/3250
11 Mar 2004 88(2)R Ad 01/12/03--------- £ si 1150@1=1150 £ ic 100/1250
15 Jun 2003 363s Return made up to 17/04/03; full list of members
20 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 123 £ nc 100/30000 12/05/03
15 May 2003 288a New secretary appointed
09 Feb 2003 288b Secretary resigned;director resigned
07 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
27 May 2002 363s Return made up to 17/04/02; full list of members
18 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Jul 2001 88(2)R Ad 17/04/01--------- £ si 48@1
24 Jul 2001 88(2)R Ad 01/03/01--------- £ si 51@1