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BLUEMANTLE LTD.

Company number 04046388

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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)
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs,company business 15/06/06
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
25 Aug 2005 363a Return made up to 03/08/05; full list of members
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/12/04
25 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement 08/04/05
04 Mar 2005 AA Accounts for a small company made up to 31 May 2004
27 Aug 2004 363s Return made up to 03/08/04; full list of members
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 17/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
27 Aug 2003 363s Return made up to 03/08/03; full list of members
19 May 2003 225 Accounting reference date extended from 05/04/03 to 31/05/03
19 May 2003 287 Registered office changed on 19/05/03 from: halliwell landau st james court brown street manchester M2 2JF
13 May 2003 CERTNM Company name changed amalgamated employers LIMITED\certificate issued on 13/05/03
02 Jan 2003 AA Accounts for a dormant company made up to 5 April 2002
06 Sep 2002 363s Return made up to 03/08/02; full list of members
22 Apr 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
06 Mar 2002 CERTNM Company name changed starboard leisure LIMITED\certificate issued on 06/03/02
08 Feb 2002 288a New director appointed
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288b Director resigned
08 Feb 2002 287 Registered office changed on 08/02/02 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY
08 Feb 2002 225 Accounting reference date shortened from 31/08/02 to 05/04/02