BLUENOWHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1412 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O HARRY ALDRIDGE UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND |
| 10/05/1310 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHRISTOPHER ALDRIDGE / 01/02/2012 |
| 18/04/1218 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SAIL ADDRESS CHANGED FROM: WILD HARRYS HAYES LANE SLINFOLD HORSHAM WEST SUSSEX RH13 0SL |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURNOW FORD / 01/02/2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | SAIL ADDRESS CREATED |
| 28/03/1128 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM WILD HARRYS HAYES LANE SLINFOLD HORSHAM WEST SUSSEX RH13 0SL |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALDRIDGE / 26/09/2007 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: BEEDINGS HOUSE, NUTBOURNE LANE NUTBOURNE, PULBOROUGH, WEST SUSSEX RH20 2HS |
| 31/03/0731 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 ELMERS ROAD, OCKLEY, DORKING, SURREY RH5 5TL |
| 19/05/0619 May 2006 | ﾽ IC 3480/3150 28/02/06 ﾽ SR 330@1=330 |
| 19/05/0619 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ﾽ NC 2000/4000 19/12/0 |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | ﾽ NC 1000/2000 22/04/0 |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 21/02/0521 February 2005 | ﾽ NC 100/1000 04/02/0 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | S80A AUTH TO ALLOT SEC 04/02/05 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: BEEDINGS HOUSE, NUTBOURNE LANE, NUTBOURNE, PULBOROUGH, WEST SUSSEX RH20 2HS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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