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BLUE ARROW FINANCIAL SERVICES LIMITED

Company number 04496654

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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)
12 May 2007 395 Particulars of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
13 Sep 2006 363a Return made up to 26/07/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 26/07/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
30 Jul 2004 363a Return made up to 26/07/04; full list of members
23 Jul 2004 288b Director resigned
25 May 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 288b Director resigned
04 Dec 2003 353 Location of register of members
06 Oct 2003 288c Secretary's particulars changed;director's particulars changed
24 Sep 2003 363a Return made up to 26/07/03; full list of members
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
15 Jul 2003 288b Secretary resigned;director resigned
19 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned
07 May 2003 287 Registered office changed on 07/05/03 from: 22 carlisle place, london, SW1P 1JA
09 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03