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BLUU LIMITED

Company number 04384044

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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)
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 363s Return made up to 28/02/06; no change of members
27 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
17 Mar 2005 363s Return made up to 28/02/05; no change of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
08 Mar 2004 363s Return made up to 28/02/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
08 Jul 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 26/04/03
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288a New director appointed
28 Mar 2003 88(2)R Ad 02/01/03--------- £ si 12000@1=12000 £ ic 28000/40000
28 Mar 2003 88(2)R Ad 02/01/03--------- £ si 27999@1=27999 £ ic 1/28000
28 Mar 2003 123 Nc inc already adjusted 02/01/03
20 Mar 2003 CERTNM Company name changed bluu bar LIMITED\certificate issued on 20/03/03