Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUEAZURE LIMITED

Company number 04005584

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2005 288b Director resigned
06 Jun 2005 AA Full accounts made up to 31 July 2004
05 Aug 2004 88(2)R Ad 26/07/04--------- £ si 109050461@1=109050461 £ ic 1/109050462
05 Aug 2004 123 Nc inc already adjusted 26/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 363a Return made up to 01/06/04; full list of members
26 Jul 2004 353 Location of register of members
21 Jun 2004 288b Director resigned
28 May 2004 AA Full accounts made up to 2 August 2003
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 26/11/03
30 Jul 2003 363a Return made up to 01/06/03; full list of members
16 May 2003 AA Full accounts made up to 3 August 2002
27 Sep 2002 288c Secretary's particulars changed
24 Jul 2002 363a Return made up to 01/06/02; full list of members
19 Jun 2002 287 Registered office changed on 19/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS
29 Apr 2002 AA Full accounts made up to 4 August 2001
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2001 288b Director resigned
05 Oct 2001 288a New director appointed
21 Sep 2001 288b Director resigned
26 Jul 2001 363a Return made up to 01/06/01; full list of members
25 Jul 2001 288c Director's particulars changed
13 Jun 2001 288a New director appointed