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BLUE RIVER (SOUTHAMPTON ROW) LIMITED

Company number 05146356

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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)
18 Jul 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU	View PDF Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU - link opens in a new window - 1 page (1 page)
18 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
17 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	88(2)R	Ad 07/06/04--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 07/06/04--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	CERTNM	Company name changed blue river (2001) LIMITED\certificate issued on 10/09/04	View PDF Company name changed blue river (2001) LIMITED\certificate issued on 10/09/04 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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