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BLUE DOG HOLDINGS LIMITED

Company number 05932302

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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)
09 Apr 2013	TM02	Termination of appointment of Debora Roach as a secretary	View PDF Termination of appointment of Debora Roach as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 11 October 2010	View PDF Registered office address changed from 82 St John Street London EC1M 4JN on 11 October 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ	View PDF Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ - link opens in a new window - 1 page (1 page)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Dec 2006	122	S-div 21/11/06	View PDF S-div 21/11/06 - link opens in a new window - 1 page (1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/11/06	View PDF Resolutions RES13 ‐ Sub div shares 21/11/06 - link opens in a new window - 1 page (1 page)
05 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 840@.1=84 £ ic 16/100	View PDF Ad 21/11/06--------- £ si 840@.1=84 £ ic 16/100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
05 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 150@.1=15 £ ic 1/16	View PDF Ad 21/11/06--------- £ si 150@.1=15 £ ic 1/16 - link opens in a new window - 4 pages (4 pages)

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