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BLUE APPLE CONTRACT CATERING LIMITED

Company number 03549959

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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)
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 21/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 21/04/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2004 AA Accounts for a small company made up to 31 March 2004
07 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(287) ‐ Registered office changed on 07/05/04
20 Sep 2003 AA Accounts for a small company made up to 31 March 2003
10 Jun 2003 363s Return made up to 21/04/03; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 363s Return made up to 21/04/02; full list of members
05 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Jul 2001 363s Return made up to 21/04/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 395 Particulars of mortgage/charge
28 Jun 2000 288a New secretary appointed
12 Jun 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Apr 2000 88(2) Ad 21/03/00--------- £ si 59998@1=59998 £ ic 2/60000
15 Feb 2000 123 Nc inc already adjusted 10/02/00
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 287 Registered office changed on 06/08/99 from: unit 12 heron business park whitefield avenue sundon park luton LU3 3BB
06 Aug 1999 288a New director appointed