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BLUE SKIES HOLDINGS LIMITED

Company number 04049445

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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)
28 Aug 2003 88(2)R Ad 31/12/02--------- £ si 200000@1
28 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2003 AA Accounts for a medium company made up to 29 December 2002
06 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 363s Return made up to 08/08/02; full list of members
23 May 2002 AA Accounts for a medium company made up to 30 December 2001
11 Sep 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2001 395 Particulars of mortgage/charge
25 May 2001 287 Registered office changed on 25/05/01 from: redlands the elms cliftonville northampton northamptonshire NN1 5BE
10 Apr 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
29 Dec 2000 88(2)R Ad 30/08/00--------- £ si 91100@1=91100 £ ic 1/91101
17 Aug 2000 287 Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed
08 Aug 2000 NEWINC Incorporation