- Company Overview for BLU 3 (UK) LIMITED (05035161)
- Filing history for BLU 3 (UK) LIMITED (05035161)
- People for BLU 3 (UK) LIMITED (05035161)
- Charges for BLU 3 (UK) LIMITED (05035161)
- More for BLU 3 (UK) LIMITED (05035161)
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) |
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05 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 5 November 2013
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05 Nov 2013 | RESOLUTIONS |
Resolutions
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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 |