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BLUE BOAR COURT LIMITED

Company number 05745011

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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)
13 Apr 2011 CH01 Director's details changed for Peter Seaton Burrows on 31 March 2010
13 Apr 2011 CH01 Director's details changed for Susan Mary Burrows on 31 March 2010
13 Apr 2011 CH03 Secretary's details changed for Susan Mary Burrows on 31 March 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/01/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 SH08 Change of share class name or designation
08 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2010 SH06 Cancellation of shares. Statement of capital on 8 October 2010
  • GBP 7,997.00
08 Oct 2010 SH03 Purchase of own shares.
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Apr 2010 SH06 Cancellation of shares. Statement of capital on 29 April 2010
  • GBP 11,950.00
29 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 16/03/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 16/03/08; full list of members
18 Apr 2008 122 S-div
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 MEM/ARTS Memorandum and Articles of Association
19 Mar 2008 128(4) Notice of assignment of name or new name to shares
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006