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BLUE HARBOUR 3 LIMITED

Company number 05881140

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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)
17 Dec 2008 288b Appointment terminated director marion mchale
17 Dec 2008 288b Appointment terminated director shaun fitzpatrick
21 Aug 2008 363a Return made up to 19/07/08; no change of members; amend
15 Jul 2008 363a Return made up to 19/07/08; no change of members
30 Sep 2007 363a Return made up to 19/07/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 100 barbirolli square manchester M2 3AB
23 Nov 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
15 Nov 2006 88(2)R Ad 01/11/06--------- £ si 14764745@1=14764745 £ ic 14764746/29529491
15 Nov 2006 SA Statement of affairs
15 Nov 2006 88(2)R Ad 01/11/06--------- £ si 14764745@1=14764745 £ ic 1/14764746
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 123 £ nc 1000/29530490 01/11/06
12 Oct 2006 CERTNM Company name changed inhoco 3343 LIMITED\certificate issued on 12/10/06
19 Jul 2006 NEWINC Incorporation