Established in 1999, Blue Menu Ltd are based in Buckinghamshire. This business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLIS, Maria | 07 January 2000 | 31 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JASPAL, Lakhbir Singh | 18 June 2012 | - | 1 |
| ROBINSON, Gilbert John | 22 January 2004 | 16 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 September 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| MR04 - N/A | 01 April 2014 | |
| AR01 - Annual Return | 22 June 2013 | |
| CH01 - Change of particulars for director | 22 June 2013 | |
| CH01 - Change of particulars for director | 22 June 2013 | |
| CH01 - Change of particulars for director | 22 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2013 | |
| CH03 - Change of particulars for secretary | 22 June 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2012 | |
| TM02 - Termination of appointment of secretary | 18 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP03 - Appointment of secretary | 11 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| CERTNM - Change of name certificate | 31 October 2006 | |
| 225 - Change of Accounting Reference Date | 18 September 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 27 July 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 March 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| 123 - Notice of increase in nominal capital | 02 January 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| 225 - Change of Accounting Reference Date | 02 January 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 225 - Change of Accounting Reference Date | 11 August 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 July 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 123 - Notice of increase in nominal capital | 21 January 2000 | |
| CERTNM - Change of name certificate | 07 January 2000 | |
| NEWINC - New incorporation documents | 22 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmation | 17 January 2012 | Fully Satisfied |
N/A |
| Confirmation | 21 April 2011 | Fully Satisfied |
N/A |
| Debenture | 22 November 2006 | Fully Satisfied |
N/A |
| Debenture | 03 May 2006 | Fully Satisfied |
N/A |
| Debenture | 12 October 2004 | Fully Satisfied |
N/A |
| Debenture | 04 March 2003 | Fully Satisfied |
N/A |
| Charge over book debts | 27 February 2003 | Fully Satisfied |
N/A |
| Charge by way of debenture | 27 February 2003 | Fully Satisfied |
N/A |
| Debenture | 20 July 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 2000 | Fully Satisfied |
N/A |
