BLUECYCLE.COM LIMITED

Company number 03884920 · Monitor this company

Dissolved

143 filings

Date	Filing
7 Oct 2014	SOLVENCY STATEMENT DATED 17/09/14	View document
7 Oct 2014	REDUCE ISSUED CAPITAL 18/09/2014	View document
7 Oct 2014	07/10/14 STATEMENT OF CAPITAL GBP 1	View document
7 Oct 2014	STATEMENT BY DIRECTORS	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Sep 2014	Annual return made up to 12 August 2014 with full list of shareholders	View document
5 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR GUY SPENCE	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLAYDEN	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Aug 2013	Annual return made up to 12 August 2013 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARCUS ALDREN	View document
19 Sep 2012	Annual return made up to 14 September 2012 with full list of shareholders	View document
17 Jul 2012	AUDITOR'S RESIGNATION	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jun 2012	AUDITOR'S RESIGNATION	View document
14 May 2012	DIRECTOR APPOINTED MR ALEXANDER CALDWELL	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN	View document
22 Dec 2011	DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR HUGH HESSING	View document
5 Oct 2011	Annual return made up to 14 September 2011 with full list of shareholders	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Mar 2011	DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNEND	View document
7 Oct 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009	View document
28 Sep 2010	SAIL ADDRESS CREATED	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010	View document
11 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
11 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Aug 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Apr 2010	DIRECTOR APPOINTED MR MARCUS ASHLEY ALDREN	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DONALD RODERICK SPENCE / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LEYMAN TOWNEND / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM HESSING / 01/10/2009	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DONALD RODERICK SPENCE / 29/05/2009	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Sep 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	View document
3 Aug 2009	DIRECTOR RESIGNED PAUL PANCHAM	View document
2 Jan 2009	DIRECTOR APPOINTED MR GUY DONALD RODERICK SPENCE	View document
2 Jan 2009	DIRECTOR RESIGNED JAMES RUSSELL	View document
5 Dec 2008	SECTION 175 01/12/2008	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Oct 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	View document
9 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Oct 2008	DIRECTOR APPOINTED MS ALISON LOUISE WILFORD	View document
9 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
9 Oct 2008	REGISTERED OFFICE CHANGED ON 09/10/08 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ	View document
9 Oct 2008	DIRECTOR RESIGNED ALISON WILFORD	View document
30 Jun 2008	DIRECTOR RESIGNED DAVID MCMILLAN	View document
22 May 2008	DIRECTOR APPOINTED MR HUGH WILLIAM HESSING	View document
22 May 2008	DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND	View document
22 May 2008	DIRECTOR RESIGNED JACQUELINE HUNT	View document
22 May 2008	DIRECTOR APPOINTED MS ALISON LOUISE WILFORD	View document
1 May 2008	DIRECTOR RESIGNED JOHN SEATON	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
10 Oct 2007	LOCATION OF DEBENTURE REGISTER	View document
10 Oct 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ	View document
10 Oct 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS	View document
29 Aug 2007	NEW DIRECTOR APPOINTED	View document
29 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
14 May 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	ARTICLES OF ASSOCIATION	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
28 Sep 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
1 Oct 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	AUDITORS APPT & REMUNER 17/05/01	View document
20 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	SECRETARY RESIGNED	View document
16 Apr 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
10 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
17 Jan 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jan 2003	� NC 1000/10536000 17/	View document
17 Jan 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Jan 2003	NC INC ALREADY ADJUSTED 17/12/02	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	S80A AUTH TO ALLOT SEC 17/05/01	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
10 Dec 1999	COMPANY NAME CHANGED SILICON WHARF TWO LIMITED CERTIFICATE ISSUED ON 10/12/99	View document
10 Dec 1999	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
1 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	SECRETARY RESIGNED	View document
29 Nov 1999	NEW SECRETARY APPOINTED	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
23 Nov 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document