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BLUE GAZELLE LIMITED

Company number 04460551

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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 Jun 2008 363a Return made up to 13/06/08; full list of members
01 Aug 2007 363a Return made up to 13/06/07; full list of members
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
11 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 363a Return made up to 13/06/06; full list of members
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 1000 to 0.1P eac 31/05/05
03 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed
03 Mar 2006 88(2)R Ad 31/05/05--------- £ si 18946590@.001
03 Mar 2006 122 S-div 31/05/05
03 Mar 2006 123 Nc inc already adjusted 31/05/05
03 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 363a Return made up to 13/06/05; full list of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: owthorne manor hubert street withernsea hull east yorkshire HU19 2AT
07 Mar 2005 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288b Secretary resigned
17 Sep 2003 363s Return made up to 13/06/03; full list of members
08 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002