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CASE BLUE LTD

Company number 04583705

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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)
16 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
02 Dec 2005 363a Return made up to 06/11/05; full list of members
16 Jul 2005 395 Particulars of mortgage/charge
06 Jun 2005 288b Director resigned
11 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2005 169 £ ic 544954/509659 04/01/05 £ sr 35295@1=35295
09 Feb 2005 288a New director appointed
16 Nov 2004 363s Return made up to 06/11/04; full list of members
31 Aug 2004 AA Accounts for a small company made up to 31 March 2004
11 Aug 2004 395 Particulars of mortgage/charge
06 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
05 Apr 2004 363s Return made up to 06/11/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 287 Registered office changed on 09/12/03 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
25 Nov 2003 288c Director's particulars changed
20 Oct 2003 288a New secretary appointed;new director appointed
08 Mar 2003 88(2)R Ad 17/02/03--------- £ si 337895@1=337895 £ ic 207059/544954
08 Mar 2003 88(2)R Ad 17/02/03--------- £ si 127059@1=127059 £ ic 80000/207059
08 Mar 2003 88(2)R Ad 10/02/03--------- £ si 79999@1=79999 £ ic 1/80000
08 Mar 2003 123 Nc inc already adjusted 10/02/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed