BLUE HACKLE LIMITED

Company number 05125439

Date	Type	Description	View / Download
21 Jun 2007	288a	New secretary appointed	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: prospect house, 2 athenaeum road, whetstone london, N20 9YU	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	363a	Return made up to 11/05/06; full list of members	(8 pages)
11 Jul 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
11 Jul 2006	AA	Full accounts made up to 31 May 2005	(17 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: prospect house, 2 athenaeum road, whetstone, london N20 9YU	(1 page)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: 7 pilgrim street, london, EC4V 6LB	(1 page)
30 May 2006	225	Accounting reference date shortened from 31/05/06 to 30/09/05	(1 page)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
24 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
14 May 2005	395	Particulars of mortgage/charge	(5 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
04 Nov 2004	395	Particulars of mortgage/charge	(6 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	88(2)R	Ad 11/05/04--------- £ si 1@1=1 £ ic 57144/57145	(2 pages)

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