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PYNES TWO LIMITED

Company number 04380302

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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)
27 Feb 2006 363a Return made up to 25/02/06; full list of members
12 Dec 2005 AA Accounts made up to 31 August 2005
24 Aug 2005 363s Return made up to 25/02/05; full list of members; amend
17 Jun 2005 AA Accounts made up to 31 August 2004
11 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
01 Mar 2005 363s Return made up to 25/02/05; full list of members
16 Nov 2004 288b Secretary resigned;director resigned
15 Nov 2004 288a New secretary appointed
22 Sep 2004 CERTNM Company name changed bluu initiatives LIMITED\certificate issued on 22/09/04
14 Sep 2004 288c Secretary's particulars changed;director's particulars changed
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
10 Mar 2004 363s Return made up to 25/02/04; full list of members
10 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Dec 2003 AA Accounts made up to 24 August 2003
09 Mar 2003 363s Return made up to 25/02/03; full list of members
21 Jan 2003 225 Accounting reference date extended from 28/02/03 to 24/08/03
23 Oct 2002 287 Registered office changed on 23/10/02 from: town quay house 7 town quay southampton hampshire SO14 2PT
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
15 Jul 2002 CERTNM Company name changed bluu group LIMITED\certificate issued on 14/07/02
24 Jun 2002 CERTNM Company name changed bondco 933 LIMITED\certificate issued on 24/06/02
25 Feb 2002 NEWINC Incorporation