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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)
20 Feb 2009 AAMD Amended full accounts made up to 31 March 2008
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
16 Dec 2008 288c Director's change of particulars / danny chaney / 20/11/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 169 Gbp ic 136/102\17/07/08\gbp sr 34@1=34\
04 Mar 2008 363a Return made up to 05/02/08; full list of members
23 Feb 2008 CERTNM Company name changed russell BLU3 LIMITED\certificate issued on 26/02/08
05 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
30 Apr 2007 AA Full accounts made up to 31 March 2006
16 Apr 2007 CERTNM Company name changed russell utilities LIMITED\certificate issued on 16/04/07
05 Apr 2007 363a Return made up to 05/02/07; full list of members
08 Nov 2006 288c Director's particulars changed
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
08 May 2006 288b Director resigned
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
23 Feb 2006 363a Return made up to 05/02/06; full list of members
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 288c Secretary's particulars changed
24 Jan 2006 88(3) Particulars of contract relating to shares