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BLUEFIN SOLUTIONS LIMITED

Company number 04479276

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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)
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Jun 2004 287 Registered office changed on 28/06/04 from: london house, 243-253 lower mortlake road, richmond, TW9 2LL
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Nov 2003 123 Nc inc already adjusted 19/09/03
01 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 288c Director's particulars changed
23 Jul 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
12 Jul 2002 287 Registered office changed on 12/07/02 from: 129 high street, teddington, middlesex TW11 8HJ
05 Jul 2002 NEWINC Incorporation