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BLUES GROUP (HOLDINGS) LIMITED

Company number 06160218

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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)
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2011 TM01 Termination of appointment of James Twist as a director
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
20 Oct 2010 TM01 Termination of appointment of Matthew Wheeler as a director
09 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Adrian Francis Nolan on 6 April 2010
23 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 14/03/09; full list of members
14 Jan 2009 363a Return made up to 14/03/08; full list of members; amend
09 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) of ca 2006 18/09/2008
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 14/03/08; full list of members
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
31 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 288b Director resigned
22 Aug 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
15 Jul 2007 288b Secretary resigned
15 Jul 2007 288a New secretary appointed