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BLU3 (HOLDINGS) LIMITED

Company number 05513280

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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)
10 Oct 2011 TM01 Termination of appointment of Daniel Ashley Etherington as a director on 28 September 2011
13 Dec 2010 AP01 Appointment of Mr Daniel Ashley Etherington as a director
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Jul 2009 363a Return made up to 19/07/09; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Dec 2008 288c Director's change of particulars / danny chaney / 20/11/2008
29 Aug 2008 363a Return made up to 19/07/08; full list of members
28 Jul 2008 288b Appointment terminated director darren finch
20 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Jul 2007 363a Return made up to 19/07/07; full list of members
22 May 2007 88(2)R Ad 11/04/07--------- £ si 2@1=2 £ ic 100/102
22 May 2007 288b Director resigned
16 Apr 2007 CERTNM Company name changed russell construction services li mited\certificate issued on 16/04/07
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
26 Jan 2007 88(2)R Ad 18/01/07--------- £ si 25@1=25 £ ic 75/100
26 Jan 2007 88(2)R Ad 18/01/07--------- £ si 25@1=25 £ ic 50/75
26 Jan 2007 88(2)R Ad 18/01/07--------- £ si 25@1=25 £ ic 25/50
26 Jan 2007 88(2)R Ad 18/01/07--------- £ si 24@1=24 £ ic 1/25