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BLUE BAY BUILDING PRODUCTS LIMITED

Company number 04631406

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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)
14 Mar 2007 288a New director appointed
17 Jan 2007 363s Return made up to 08/01/07; full list of members
21 Nov 2006 AA Accounts for a small company made up to 31 March 2006
13 Jan 2006 363s Return made up to 08/01/06; full list of members
02 Aug 2005 AA Accounts for a small company made up to 31 March 2005
14 Jan 2005 363s Return made up to 08/01/05; full list of members
02 Nov 2004 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Accounts for a small company made up to 31 March 2004
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o kts 33-35 cathedral road cardiff south glamorgan
02 Feb 2004 363s Return made up to 08/01/04; full list of members
12 Sep 2003 88(2)R Ad 21/08/03--------- £ si 99900@1=99900 £ ic 100/100000
12 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2003 287 Registered office changed on 29/07/03 from: 2 rose cottage, bryndu pyle bridgend mid glamorgan CF33 6RB
21 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
21 Mar 2003 88(2)R Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
09 Jan 2003 288b Secretary resigned
08 Jan 2003 NEWINC Incorporation