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BLUHALO LIMITED

Company number 04140387

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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)
11 Feb 2010 CH01 Director's details changed for Richard Paul Glasson on 12 January 2010
11 Feb 2010 CH01 Director's details changed for Richard Perry on 12 January 2010
11 Feb 2010 CH01 Director's details changed for Mr Spencer Paul Gallagher on 12 January 2010
11 Feb 2010 CH03 Secretary's details changed for Janet Roscoe on 12 January 2010
11 Feb 2010 TM01 Termination of appointment of Bluhalo Ltd as a director
11 Feb 2010 AP01 Appointment of Mr Neil Boyde as a director
11 Feb 2010 AR01 Annual return made up to 12 January 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP02 Appointment of Bluhalo Ltd as a director
29 May 2009 288b Appointment Terminated Director gary brine
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2009 AAMD Amended accounts made up to 31 March 2007
06 Aug 2008 123 Nc inc already adjusted 04/04/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide TO6510500 shares @ 0.01P 04/04/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2008 MISC Minutes of meeting
04 Jun 2008 SA Statement of affairs
04 Jun 2008 88(2) Ad 04/04/08 gbp si 434@0.01=4.34 gbp ic 103.33/107.67
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2008 288b Appointment Terminated Secretary peter hoole
25 Apr 2008 288b Appointment Terminated Director philip ashley
18 Apr 2008 288a Director appointed richard paul glasson
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 Apr 2008 88(2) Ad 04/04/08 gbp si 333@0.01=3.33 gbp ic 100/103.33
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition