BLUE PENNANT LTD

Company number 04121305

Date	Type	Description	View / Download
17 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
30 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
03 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2005	363a	Return made up to 17/11/05; full list of members	(3 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: heathfield meadowside, great bookham surrey KT23 3LF	(1 page)
13 Dec 2005	190	Location of debenture register	(1 page)
13 Dec 2005	353	Location of register of members	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
02 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
01 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Aug 2004	288a	New director appointed	(1 page)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
08 Jan 2004	363s	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Dec 2002	363s	Return made up to 07/12/02; full list of members	(8 pages)
30 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
24 Dec 2001	363s	Return made up to 07/12/01; full list of members	(7 pages)
10 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)

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