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BLUEVENN HOLDINGS LIMITED

Company number 04024932

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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)
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 363a Return made up to 09/06/07; full list of members
20 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New secretary appointed
03 May 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
17 Jul 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2006 287 Registered office changed on 08/05/06 from: trocoll house wakering road barking london IG11 8PD
29 Mar 2006 287 Registered office changed on 29/03/06 from: one redcliff street bristol BS1 6NP
07 Mar 2006 363a Return made up to 09/06/05; full list of members; amend
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
13 Feb 2006 288b Director resigned
10 Feb 2006 287 Registered office changed on 10/02/06 from: 15 belgrave house bishop storford storford hall park CM23 5AQ
23 Jan 2006 287 Registered office changed on 23/01/06 from: narrow quay house narrow quay bristol avon BS1 4AH
23 Jun 2005 363a Return made up to 09/06/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 288b Director resigned
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 363s Return made up to 09/06/04; full list of members
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed