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BLUE ENTERPRISES LIMITED

Company number 04513768

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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)
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Angela Cahill on 14 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 16/08/08; full list of members
30 Nov 2007 363a Return made up to 16/08/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 287 Registered office changed on 24/08/06 from: 2 crawford place london W1H 5NA
22 Aug 2006 363a Return made up to 16/08/06; full list of members
04 Aug 2006 CERT15 Certificate of reduction of issued capital
18 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 May 2006 OC138 Reduction of iss capital and minute (oc) £ ic 11100/ 1100
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 16/08/04; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities