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BLUELITE LIMITED

Company number 05390028

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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)
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 288a New director appointed
25 Apr 2007 363a Return made up to 11/03/07; full list of members
21 Apr 2007 288c Director's particulars changed
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Secretary resigned
04 Dec 2006 287 Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD
02 Nov 2006 AA Accounts made up to 30 June 2005
19 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 30/06/05
03 May 2006 363s Return made up to 11/03/06; full list of members
12 May 2005 MEM/ARTS Memorandum and Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
08 Apr 2005 288a New director appointed
01 Apr 2005 288b Secretary resigned