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BLUEINDALE LIMITED

Company number 05130723

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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)
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That any authorisation of any matter that would, if not authorised, be a breach of section 175 of the companies act 2006. the amendments set out in resolution 1 be approved. 18/06/2015
29 Jun 2015 MR01 Registration of charge 051307230013, created on 25 June 2015
26 Jun 2015 MR01 Registration of charge 051307230014, created on 25 June 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Dec 2013 MR01 Registration of charge 051307230012
03 Sep 2013 MR01 Registration of charge 051307230011
23 Aug 2013 MR01 Registration of charge 051307230010
21 Aug 2013 MR04 Satisfaction of charge 5 in full
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Mark James Caldwell on 14 May 2010
26 May 2010 CH01 Director's details changed for Mr James Caldwell on 14 May 2010
20 May 2010 CH01 Director's details changed for Mr Mark James Caldwell on 20 May 2010
20 May 2010 CH01 Director's details changed for Mr James Caldwell on 20 May 2010