BLUESTONE SECURITIES PLC

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Company Documents

DateDescription
05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/10/1431 October 2014 SEC 519

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27/10/1427 October 2014 AUDITOR'S RESIGNATION

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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13/11/1313 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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27/11/1227 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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22/11/1122 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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08/12/108 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR APPOINTED MR IAN KENNETH BOWDEN

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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25/11/0925 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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25/11/0925 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009

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25/11/0925 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009

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25/11/0925 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/11/0812 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0820 October 2008 ARTICLES OF ASSOCIATION

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/08/076 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 LISTING OF PARTICULARS

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 APPLICATION COMMENCE BUSINESS

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09/12/049 December 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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25/11/0425 November 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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