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BLUE TECHNOLOGY LTD

Company number 04292150

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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)
16 Dec 2004 363a Return made up to 24/09/04; full list of members
13 Dec 2004 288b Secretary resigned
01 Dec 2004 288b Secretary resigned
04 Jun 2004 288a New secretary appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
27 Oct 2003 363a Return made up to 24/09/03; full list of members
01 May 2003 287 Registered office changed on 01/05/03 from: 54 norcot road tilehurst reading berkshire RG30 6BU
01 Dec 2002 363s Return made up to 24/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Dec 2002 88(2)R Ad 24/09/01-24/09/02 £ si 19998@1=19998 £ ic 2/20000
30 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 288b Director resigned
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned
17 Jan 2002 287 Registered office changed on 17/01/02 from: 461 oxford road reading RG30 1HD
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Secretary resigned
16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association