BLUEHONE PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 16/04/1516 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRENVILLE MITCHELL / 22/06/2012 |
| 09/07/129 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRENVILLE MITCHELL / 22/06/2012 |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLLASON |
| 19/07/1119 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 27/06/0527 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | COMPANY NAME CHANGED BARONSMEAD PARTNER LIMITED CERTIFICATE ISSUED ON 23/05/05 |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: IVORY & SIME PLC PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/98 |
| 07/09/987 September 1998 | ACC. REF. DATE SHORTENED FROM 17/02/99 TO 31/12/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 17/02/98 |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BH |
| 03/11/953 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/04/94 |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | ACCOUNTING REF. DATE SHORT FROM 28/05 TO 31/12 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 21/05/93 |
| 22/11/9322 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/05 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/93 |
| 24/06/9324 June 1993 | COMPANY NAME CHANGED INVESCO PARTNER LIMITED CERTIFICATE ISSUED ON 25/06/93 |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | SECRETARY RESIGNED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | COMPANY NAME CHANGED MIM PARTNER LIMITED CERTIFICATE ISSUED ON 27/01/93 |
| 26/01/9326 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/93 |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 27/08/92 |
| 23/09/9223 September 1992 | ADOPT MEM AND ARTS 27/08/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: MOOR HOUSE LONDON WALL LONDON EC2Y 5HE |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 220488 |
| 19/05/8819 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/8825 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED LEVADA LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/88 |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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