BLUE HARBOUR FINANCIAL LIMITED

Company number 05133878

Date	Type	Description	View / Download
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
30 Mar 2007	225	Accounting reference date extended from 31/05/06 to 31/10/06	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Accounts made up to 31 May 2005	(1 page)
18 Jul 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: catalyst investment group 10-13 lovat lane london EC3R 8DN	(1 page)
20 Jun 2006	CERTNM	Company name changed r m edwards insurance and mortga ge services LIMITED\certificate issued on 20/06/06	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: cuddfa, llandanwg harlech gwynedd LL46 2SB	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
15 Jul 2005	363s	Return made up to 20/05/05; full list of members	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
19 Aug 2004	88(2)R	Ad 12/07/04--------- £ si 200@1=200 £ ic 200/400	(2 pages)
08 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
20 May 2004	NEWINC	Incorporation	(19 pages)

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