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BLUE QUARTER MANAGEMENT COMPANY LIMITED

Company number 06018880

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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 Oct 2009 CH01 Director's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
11 Jun 2009 288c Director and secretary's change of particulars / deborah hamilton / 28/05/2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 288c Director and secretary's change of particulars / deborah hamilton / 28/11/2008
05 Dec 2008 363a Annual return made up to 05/12/08
05 Dec 2008 288b Appointment terminated director jackie day
13 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 287 Registered office changed on 16/10/2008 from 1 oaks court warwick road borehamwood herts WD6 1GS
06 Oct 2008 288a Director and secretary appointed deborah pamela hamilton
23 Sep 2008 288a Director appointed tempsford oaks LIMITED
17 Sep 2008 288b Appointment terminate, director and secretary susan patricia croft logged form
16 Sep 2008 288b Appointment terminated director steven whitehead
03 Jul 2008 288a Director appointed jackie day
16 Jun 2008 288a Secretary appointed susan patricia croft
16 Jun 2008 288b Appointment terminated secretary gillian atkins
18 Mar 2008 288b Appointment terminated director theresa cremin
21 Feb 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
25 Jan 2008 363a Annual return made up to 05/12/07
07 Mar 2007 287 Registered office changed on 07/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 288a New secretary appointed