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BLUE BUSH LTD

Company number 04958148

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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)
22 May 2006 AA Accounts for a small company made up to 31 July 2005
28 Nov 2005 363a Return made up to 10/11/05; full list of members
26 Oct 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
10 May 2005 AA Accounts for a small company made up to 31 December 2004
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 288a New director appointed
02 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
12 May 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Apr 2004 287 Registered office changed on 02/04/04 from: 5 centre court vine lane halesowen west midlands B63 3EB
16 Mar 2004 288a New director appointed
16 Mar 2004 88(2)R Ad 26/02/04--------- £ si 100000@1=100000 £ ic 300000/400000
16 Mar 2004 123 Nc inc already adjusted 26/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 88(2)R Ad 04/02/04--------- £ si 299999@1=299999 £ ic 1/300000
05 Mar 2004 123 Nc inc already adjusted 04/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 CERTNM Company name changed morfis one hundred and thirty SE ven LIMITED\certificate issued on 24/02/04
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge