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BLUWSTUFF LIMITED

Company number 04549651

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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)
19 Feb 2009	88(2)	Ad 30/01/09\gbp si 115082@1=115082\gbp ic 345090/460172\	View PDF Ad 30/01/09\gbp si 115082@1=115082\gbp ic 345090/460172\ - link opens in a new window - 32 pages (32 pages)
16 Feb 2009	88(2)	Ad 30/01/09\gbp si 309376@1=309376\gbp ic 35714/345090\	View PDF Ad 30/01/09\gbp si 309376@1=309376\gbp ic 35714/345090\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	123	Nc inc already adjusted 30/01/09	View PDF Nc inc already adjusted 30/01/09 - link opens in a new window - 1 page (1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
15 Oct 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from milton house, 33A milton road hampton middlesex TW12 2LL	View PDF Registered office changed on 09/10/2008 from milton house, 33A milton road hampton middlesex TW12 2LL - link opens in a new window - 1 page (1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
14 Nov 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	363a	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
26 Sep 2005	363a	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	287	Registered office changed on 26/09/05 from: milton housee 33A melton road hampton middlesex TW12 2LL	View PDF Registered office changed on 26/09/05 from: milton housee 33A melton road hampton middlesex TW12 2LL - link opens in a new window - 1 page (1 page)
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 15714@1=15714 £ ic 20000/35714	View PDF Ad 22/02/05--------- £ si 15714@1=15714 £ ic 20000/35714 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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