BLUE HACKLE GROUP LIMITED

Company number 04889619

Date	Type	Description	View / Download
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: prospect house 2 athenaeum road whetstone lonon N20 9YU	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
10 Oct 2006	363a	Return made up to 05/09/06; full list of members	(7 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 7 pilgim street london EC4V 6LB	(1 page)
27 Apr 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
16 Mar 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
01 Nov 2005	363s	Return made up to 05/09/05; full list of members	(8 pages)
01 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
27 Jul 2005	SA	Statement of affairs	(5 pages)
27 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 57143@1=57143 £ ic 2/57145	(4 pages)
05 Jul 2005	123	Nc inc already adjusted 23/05/05	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
16 May 2005	CERTNM	Company name changed prospect number thirty eight lim ited\certificate issued on 16/05/05	(2 pages)
12 May 2005	88(2)R	Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(2 pages)