Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUES GROUP (HOLDINGS) LIMITED

Company number 06160218

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
30 Jun 2007 395 Particulars of mortgage/charge
27 Jun 2007 88(2)R Ad 14/06/07--------- £ si 133286@1=133286 £ ic 794885/928171
27 Jun 2007 SA Statement of affairs
27 Jun 2007 88(2)R Ad 14/06/07--------- £ si 71828@1=71828 £ ic 928171/999999
27 Jun 2007 88(2)R Ad 14/06/07--------- £ si 122619@1=122619 £ ic 672266/794885
25 Jun 2007 395 Particulars of mortgage/charge
25 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re loan acquisition 14/06/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 288a New director appointed
22 Jun 2007 88(2)R Ad 14/06/07--------- £ si 507521@1=507521 £ ic 164745/672266
22 Jun 2007 88(2)R Ad 14/06/07--------- £ si 121310@1=121310 £ ic 43435/164745
22 Jun 2007 88(2)R Ad 14/06/07--------- £ si 43434@1=43434 £ ic 1/43435
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New secretary appointed
22 Jun 2007 123 £ nc 100/999999 14/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
08 Jun 2007 287 Registered office changed on 08/06/07 from: royal london house 22-25 finsbury square london EC2A 2DX