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

BLUE BREEZE LIMITED

Company number 04410227

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)
22 Apr 2008 288c Director's change of particulars / teessec director LIMITED / 29/02/2008
12 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288c Director's particulars changed
24 Apr 2007 363a Return made up to 05/04/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288b Director resigned
12 Apr 2006 363a Return made up to 05/04/06; full list of members
10 Jan 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
30 Oct 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 05/04/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
15 Jul 2003 288b Director resigned
15 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/04/03
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2003 88(2)R Ad 10/10/02--------- £ si 250000@1=250000 £ ic 100/250100
13 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 123 Nc inc already adjusted 10/10/02
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02