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BLUE INDIA HAYWARDS HEATH LIMITED

Company number 04855326

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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)
15 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Apr 2005 225 Accounting reference date shortened from 31/08/04 to 30/06/04
12 Mar 2005 395 Particulars of mortgage/charge
12 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 88(2)R Ad 05/08/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 288a New director appointed
04 Jun 2004 287 Registered office changed on 04/06/04 from: 2 watling gate 297-303 edgware road london NW9 6NB
23 Mar 2004 288b Secretary resigned;director resigned
23 Mar 2004 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 287 Registered office changed on 24/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
24 Oct 2003 288a New secretary appointed;new director appointed
24 Oct 2003 288a New director appointed
04 Aug 2003 NEWINC Incorporation