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BLUE3 (STAFFS) (HOLDINGS) LIMITED

Company number 08403322

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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)
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 MISC Section 519
12 May 2015 MISC Section 519
17 Apr 2015 AUD Auditor's resignation
31 Oct 2014 AA Full accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
26 Nov 2013 AP01 Appointment of Mr Ewen Graham Miller as a director
26 Nov 2013 AP01 Appointment of Mr Mark James Massey as a director
23 Oct 2013 AP01 Appointment of Mr Graham Bruce Fairbank as a director
23 Oct 2013 TM01 Termination of appointment of Wayne Stiller as a director
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 MR01 Registration of charge 084033220001
04 Jul 2013 AP01 Appointment of Mr Wayne Roger Stiller as a director
14 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
14 Feb 2013 NEWINC Incorporation