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BLUE GROUP UK MANUFACTURING LIMITED

Company number 04209321

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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)
02 May 2007 363a Return made up to 01/05/07; full list of members
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
04 Sep 2006 AA Group of companies' accounts made up to 30 June 2006
23 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
15 May 2006 363a Return made up to 01/05/06; full list of members
25 Aug 2005 AA Group of companies' accounts made up to 30 June 2005
18 Aug 2005 288c Director's particulars changed
01 Jun 2005 AA Group of companies' accounts made up to 30 June 2004
16 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
28 May 2004 363s Return made up to 01/05/04; full list of members
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
03 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
23 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 287 Registered office changed on 15/01/02 from: ashchurch parkway northway lane tewkesbury gloucestershire GL20 8GY
15 Jan 2002 88(2)R Ad 31/12/01-31/12/01 £ si 699999@1=699999 £ ic 1/700000
15 Jan 2002 123 Nc inc already adjusted 31/12/01
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288a New secretary appointed