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BLUE MACHINERY (SOUTHERN) LIMITED

Company number 05002658

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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 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 363a Return made up to 23/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 288a Secretary appointed mr michael andrew hatton
19 Sep 2008 288b Appointment terminated secretary linda hills
10 Jun 2008 287 Registered office changed on 10/06/2008 from blue house, newton thonbury bristol BS35 1LG
18 Jan 2008 287 Registered office changed on 18/01/08 from: the conifers, filton road hambrook bristol BS16 1QG
09 Jan 2008 363a Return made up to 23/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 88(3) Particulars of contract relating to shares
25 Sep 2007 88(2)R Ad 29/12/06--------- £ si 99900@1=99900 £ ic 1/99901
25 Sep 2007 123 Nc inc already adjusted 29/12/06