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BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04171692

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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)
01 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 288a New director appointed
02 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
08 Dec 2006 AA Full accounts made up to 30 June 2006
06 Nov 2006 288c Director's particulars changed
01 Nov 2006 288b Director resigned
08 Aug 2006 363a Return made up to 31/07/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 30 June 2005
24 Mar 2006 363s Return made up to 02/03/06; full list of members; amend
08 Mar 2006 363a Return made up to 02/03/06; full list of members
11 Nov 2005 288c Director's particulars changed
07 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2005 363s Return made up to 02/03/04; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 288c Director's particulars changed
13 Dec 2004 AA Group of companies' accounts made up to 30 June 2004