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BLUE DOOR HOLDINGS LIMITED

Company number 05744558

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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)
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from 5 the quadrant coventry CV1 2EL
02 Apr 2009 363a Return made up to 15/03/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Apr 2008 363a Return made up to 15/03/08; full list of members
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 15/03/07; full list of members
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
31 May 2006 287 Registered office changed on 31/05/06 from: 5 the quadrant coventry west midlands CV1 2EL
31 May 2006 88(2)R Ad 16/05/06--------- £ si 999@1=999 £ ic 1/1000
31 May 2006 123 Nc inc already adjusted 16/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 287 Registered office changed on 26/05/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
17 May 2006 CERTNM Company name changed gw 218 LIMITED\certificate issued on 17/05/06
15 Mar 2006 NEWINC Incorporation