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BLUE FLAG LIMITED

Company number 02817155

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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)
31 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
20 Jun 2007 363a Return made up to 14/05/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 14/05/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed
21 Jun 2005 363s Return made up to 14/05/05; full list of members
20 Jun 2005 288c Secretary's particulars changed;director's particulars changed
07 Mar 2005 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Dec 2003 287 Registered office changed on 02/12/03 from: york house ingham lane bradshaw halifax west yorkshire HX2 9PE
11 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2003 395 Particulars of mortgage/charge
23 Jul 2002 363s Return made up to 14/05/02; full list of members
28 May 2002 288a New director appointed
28 May 2002 288a New secretary appointed;new director appointed
17 May 2002 288b Secretary resigned;director resigned
17 May 2002 288b Director resigned
08 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2002 AA Accounts made up to 30 November 2001
08 Apr 2002 287 Registered office changed on 08/04/02 from: 25 rosebery avenue blackpool lancashire FY4 1LA
08 Apr 2002 AA Accounts made up to 31 March 2002