BLUE MENU LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBIR SINGH JASPAL / 22/06/2013 |
| 22/06/1322 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/06/1322 June 2013 | SAIL ADDRESS CHANGED FROM: SUITE C DARWIN HOUSE FARADAY STREET BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6FW |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VELLACOTT / 22/06/2013 |
| 22/06/1322 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER RONALD HANDY / 22/06/2013 |
| 22/06/1322 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAKHBIR SINGH JASPAL / 22/06/2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SUITE C, DARWIN HOUSE FARADAY ST BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6FW |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GORDON |
| 11/07/1211 July 2012 | SECRETARY APPOINTED LAKHBIR SINGH JASPAL |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR LAKHBIR SINGH JASPAL |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED CHRISTOPHER RONALD HANDY |
| 03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/08/113 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SUITE C, DARWIN HOUSE FARADAY ST BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6FW |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: RIVERSIDE HOUSE HADY HILL CHESTERFIELD DERBYSHIRE S41 0DT |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED DIRECT HEALTH UK LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 18/09/0618 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: TINKLEY LANE HOUSE TINKLEY LANE, ALTON CHESTERFIELD DERBYSHIRE S42 6AR |
| 20/11/0320 November 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS; AMEND |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 03/12/02 |
| 10/12/0210 December 2002 | ﾽ NC 100000/180000 03/12 |
| 02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 07/01/00 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ﾽ NC 1000/100000 07/01/00 |
| 07/01/007 January 2000 | COMPANY NAME CHANGED BRICECO (73) LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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