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BLUE-PLATE CONSULTING LIMITED

Company number 04238622

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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 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Jun 2005 363s Return made up to 20/06/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Jul 2004 363s Return made up to 21/06/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Dec 2003 288b Director resigned
28 Jul 2003 363s Return made up to 21/06/03; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Mar 2003 288b Secretary resigned;director resigned
07 Mar 2003 288a New secretary appointed
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 123 £ nc 1000/2000 30/06/02
16 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/02
06 Mar 2002 288b Director resigned
02 Jan 2002 288b Director resigned
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
25 Jun 2001 288b Secretary resigned
21 Jun 2001 NEWINC Incorporation