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SIRIUS BLUE LIMITED

Company number 04320440

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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)
17 Nov 2003 363(288) Director's particulars changed
31 Aug 2003 AA Accounts made up to 31 March 2003
18 Dec 2002 363s Return made up to 09/11/02; full list of members
26 Apr 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
14 Feb 2002 288b Secretary resigned;director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed;new director appointed
14 Feb 2002 287 Registered office changed on 14/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 CERTNM Company name changed yorgo LIMITED\certificate issued on 16/01/02
09 Nov 2001 NEWINC Incorporation