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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)
13 Nov 2001 288b Director resigned
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
14 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 288a New director appointed
03 Jul 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
29 Jun 2001 288a New director appointed
26 Jun 2001 CERTNM Company name changed steinhoff uk bedding LIMITED\certificate issued on 26/06/01
22 Jun 2001 CERTNM Company name changed newco furniture LIMITED\certificate issued on 22/06/01
18 Jun 2001 288b Director resigned
08 May 2001 288a New secretary appointed;new director appointed
08 May 2001 288a New director appointed
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
01 May 2001 NEWINC Incorporation