BLUESTONE RELOCATIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | STRUCK OFF AND DISSOLVED |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/06/1120 June 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHEG ADRIAN STEPHEN ABRAHAM / 16/12/2010 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCY FIRTH / 16/12/2010 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLEMENCY FIRTH |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM DOWN PARK WEST TURNERS HILL ROAD CRAWLEY DOWN WEST SUSSEX RH10 4HQ |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLEMENCY FIRTH |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 95B HIGH STREET ASCOT HOUSE HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | 14/02/08 NO CHANGES |
| 20/11/0920 November 2009 | 14/02/09 NO CHANGES |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: 12A-13 CUMBERLAND MANSIONS GEORGE STREET LONDON W1H 5TE |
| 19/04/0719 April 2007 | S80A AUTH TO ALLOT SEC 14/03/07 S366A DISP HOLDING AGM 14/03/07 S252 DISP LAYING ACC 14/03/07 S386 DISP APP AUDS 14/03/07 S369(4) SHT NOTICE MEET 14/03/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 17/12/0117 December 2001 | Incorporation |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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