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BLUE YONDER WORKWISE LIMITED

Company number 04055742

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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)
22 Jul 2004 288b Secretary resigned
18 May 2004 AA Full accounts made up to 31 December 2002
30 Sep 2003 363a Return made up to 18/08/03; full list of members
30 Sep 2003 288c Secretary's particulars changed
30 Sep 2003 288c Director's particulars changed
12 Sep 2003 353 Location of register of members
29 Jul 2003 AA Full accounts made up to 31 December 2001
09 Jul 2003 287 Registered office changed on 09/07/03 from: genesis business park, albert drive, woking, surrey GU21 5RW
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2003 288a New secretary appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
19 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 288b Director resigned
18 Oct 2002 288b Director resigned
30 Aug 2002 363a Return made up to 18/08/02; no change of members
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
02 Jun 2002 288c Director's particulars changed
30 Aug 2001 363a Return made up to 18/08/01; full list of members