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BLUE ESKIMO SOLUTIONS LIMITED

Company number 04628354

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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)
09 Mar 2006 363s Return made up to 03/01/06; full list of members
  • 363(287) ‐ Registered office changed on 09/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2006 169 £ ic 16000/12000 07/03/05 £ sr 4000@1=4000
07 Dec 2005 122 Nc dec already adjusted 07/03/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed
02 Nov 2005 288c Director's particulars changed
25 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288b Secretary resigned;director resigned
25 Nov 2004 287 Registered office changed on 25/11/04 from: 21 barns croft way droitwich worcestershire WR9 0BA
18 Nov 2004 288b Secretary resigned;director resigned
19 Oct 2004 88(2)R Ad 30/09/04--------- £ si 4000@1=4000 £ ic 12000/16000
25 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Aug 2004 288a New director appointed
12 Jul 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
20 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 363s Return made up to 03/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
09 Feb 2004 288b Secretary resigned;director resigned
31 Jan 2004 88(2)R Ad 01/10/03--------- £ si 11500@1=11500 £ ic 500/12000
23 Oct 2003 123 Nc inc already adjusted 04/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital