- Company Overview for BLUE 32 UK LIMITED (06345913)
- Filing history for BLUE 32 UK LIMITED (06345913)
- People for BLUE 32 UK LIMITED (06345913)
- Insolvency for BLUE 32 UK LIMITED (06345913)
- More for BLUE 32 UK LIMITED (06345913)
| 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) |
|---|---|---|---|
| 23 Sep 2010 | CH01 | Director's details changed for Andrew John Hayter on 14 September 2010 | |
| 23 Sep 2010 | CH03 | Secretary's details changed for Mr Ian Alexander Anderson on 14 September 2010 | |
| 23 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Sep 2010 | CH01 | Director's details changed for Mr Ian Alexander Anderson on 14 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for William Wreford Beeson on 14 September 2010 | |
| 23 Sep 2010 | AD02 | Register inspection address has been changed | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 29 Sep 2009 | 288c | Director's change of particulars / william beeson / 22/09/2009 | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from 2 the close norwich norfolk NR1 4DJ | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from welland house dodma road weasenham kings lynn norfolk PE32 2TN | |
| 09 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 08 May 2008 | 88(2) | Ad 21/08/07\gbp si 1@1=1\gbp ic 10000/10001\ | |
| 16 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 200@1=200\gbp ic 9800/10000\ | |
| 16 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 600@1=600\gbp ic 9200/9800\ | |
| 16 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 300@1=300\gbp ic 8900/9200\ | |
| 16 Apr 2008 | 88(2) | Ad 31/03/08\gbp si 8899@1=8899\gbp ic 1/8900\ | |
| 21 Oct 2007 | 225 | Accounting reference date extended from 31/08/08 to 31/12/08 | |
| 26 Sep 2007 | 288a | New director appointed | |
| 18 Sep 2007 | 288a | New director appointed | |
| 18 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 21 Aug 2007 | 288b | Director resigned | |
| 21 Aug 2007 | 288b | Secretary resigned |