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BLU 3 (UK) LIMITED

Company number 05035161

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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)
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 68
05 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2013 SH03 Purchase of own shares.
16 Oct 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 March 2012
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2011 AD03 Register(s) moved to registered inspection location
21 Mar 2011 AD02 Register inspection address has been changed
18 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Paul Michael Rickwood on 16 March 2010
17 Mar 2010 CH03 Secretary's details changed for Paul Michael Rickwood on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Danny Chaney on 16 March 2010
02 Mar 2010 AA Accounts for a medium company made up to 31 March 2009
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2009 287 Registered office changed on 15/06/2009 from 56 - 58 factory lane croydon kent CR0 3RL
24 Apr 2009 363a Return made up to 05/02/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from unit 10 detling aerodrome detling maidstone kent ME14 3HU