Advanced company searchLink opens in new window

BLUENOWHERE LIMITED

Company number 04679776

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 287 Registered office changed on 27/09/07 from: beedings house, nutbourne lane nutbourne, pulborough, west sussex RH20 2HS
31 Mar 2007 363s Return made up to 26/02/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: 5 elmers road, ockley, dorking, surrey RH5 5TL
10 Jul 2006 288b Director resigned
19 May 2006 88(2)R Ad 28/03/06--------- £ si 330@1=330 £ ic 3150/3480
19 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2006 169 £ ic 3480/3150 28/02/06 £ sr 330@1=330
23 Mar 2006 363s Return made up to 26/02/06; full list of members
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 88(2)R Ad 19/12/05--------- £ si 1480@1=1480 £ ic 2000/3480
09 Feb 2006 123 Nc inc already adjusted 19/12/05
02 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Sep 2005 88(2)R Ad 20/09/03--------- £ si 900@1
10 May 2005 288b Director resigned
05 May 2005 88(2)R Ad 22/04/05--------- £ si 1000@1=1000 £ ic 1000/2000
29 Apr 2005 123 Nc inc already adjusted 22/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
28 Feb 2005 123 Nc inc already adjusted 04/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 288a New director appointed