BLUE RIVER HOLDINGS LIMITED

Company number 05141231

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1,000	(6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
11 Jun 2009	353	Location of register of members	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from 6TH floor 9 cavendish place london W1G 0QD	(1 page)
10 Jun 2009	288c	Director's Change of Particulars / harvey shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom	(1 page)
10 Jun 2009	288c	Director's Change of Particulars / tovah shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom	(1 page)
10 Jun 2009	288c	Director and Secretary's Change of Particulars / marc nerden / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 13 the grove, now: building 4; Area was: , now: brent cross gardens; Post Code was: NW11 9SJ, now: NW4 3RJ; Country was: , now: united kingdom	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
29 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
16 Jul 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
16 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	MA	Memorandum and Articles of Association	(9 pages)
10 Jul 2007	CERTNM	Company name changed blue river (2003) LIMITED\certificate issued on 10/07/07	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)