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BLUE DUN LIMITED

Company number 04273716

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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 Sep 2010 TM01 Termination of appointment of Michael Proctor as a director
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Dec 2009 AD01 Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 2 December 2009
19 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Aug 2009 288c Director's change of particulars / michael proctor / 10/09/2008
20 Aug 2009 288c Director's change of particulars / antony pather / 01/09/2008
20 Aug 2009 288c Secretary's change of particulars / kalay pather / 01/09/2008
04 Sep 2008 363a Return made up to 20/08/08; full list of members
04 Sep 2008 288c Director's change of particulars / michael proctor / 01/08/2008
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
19 Dec 2007 363s Return made up to 20/08/07; no change of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
09 Nov 2006 363s Return made up to 20/08/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
24 Oct 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
13 Oct 2004 363s Return made up to 20/08/04; full list of members
28 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
09 Dec 2003 88(2)R Ad 21/11/03--------- £ si 100@1=100 £ ic 100/200
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 123 £ nc 100/200 21/11/03
25 Nov 2003 287 Registered office changed on 25/11/03 from: 25 upper mulgrave road cheam sutton surrey SM2 7BE
25 Nov 2003 288b Secretary resigned