BLUEGRASS EXECUTIVE SEARCH LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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28/07/0928 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/07/0829 July 2008 DIRECTOR'S PARTICULARS IAN CONSTANT

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29/07/0829 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS PENNY CONSTANT

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29/07/0829 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 LOCATION OF DEBENTURE REGISTER

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/08 FROM: 37 SALMONS LEAP CALNE WILTSHIRE SN11 9EU

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28/07/0828 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/08/073 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/07/0618 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/08/04

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: C/O LANGDOWNS FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO50 9PD

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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