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BLU DOCKS LIMITED

Company number 04873210

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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)
26 Sep 2008 288c Director's change of particulars / bryan radcliffe / 26/09/2008
19 May 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 CERT15 Certificate of reduction of issued capital
20 Dec 2007 OC138 Reduction of iss capital and minute (oc)
28 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2007 363s Return made up to 20/08/07; no change of members
08 Jun 2007 AA Full accounts made up to 31 December 2006
13 Oct 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 20/08/06; full list of members
14 Dec 2005 288b Director resigned
25 Aug 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Secretary's particulars changed
17 Aug 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL
02 Sep 2004 363s Return made up to 20/08/04; full list of members
02 Sep 2004 288a New director appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 16 old bailey london EC4M 7EG
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
11 Jan 2004 MEM/ARTS Memorandum and Articles of Association
09 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge