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BLUE PNEUMATICS LTD

Company number 05506142

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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 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 288c Secretary's change of particulars / juli ibottson / 09/04/2009
09 Apr 2009 288c Director's change of particulars / ian ibottson / 09/04/2009
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 288a Director appointed ian ibottson
06 Apr 2009 288a Secretary appointed juli ibottson
06 Apr 2009 288b Appointment terminated secretary amanda hunter
06 Apr 2009 288b Appointment terminated director stuart haynes
02 Apr 2009 CERTNM Company name changed l f f capital (uk) LIMITED\certificate issued on 02/04/09
07 Aug 2008 363a Return made up to 12/07/08; full list of members
12 Jun 2008 288c Secretary's change of particulars / amanda hunter / 12/06/2008
23 May 2008 AA Accounts for a dormant company made up to 31 July 2007
08 Aug 2007 363a Return made up to 12/07/07; full list of members
18 Jun 2007 288c Director's particulars changed
21 May 2007 288b Secretary resigned
21 May 2007 288a New secretary appointed
02 May 2007 AA Accounts for a dormant company made up to 31 July 2006
09 Aug 2006 363a Return made up to 12/07/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: c/o martin kaye hazeldine house central square telford shropshire TF3 4JL
12 Jul 2005 NEWINC Incorporation