BLUESTONE RELOCATIONS LTD

Company number 04341514 ·

Dissolved

36 filings

Date Filing
23 Oct 2012 STRUCK OFF AND DISSOLVED View document
10 Jul 2012 FIRST GAZETTE View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Jun 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
18 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHEG ADRIAN STEPHEN ABRAHAM / 16/12/2010 View document
18 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCY FIRTH / 16/12/2010 · 2 pages View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CLEMENCY FIRTH View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM DOWN PARK WEST TURNERS HILL ROAD CRAWLEY DOWN WEST SUSSEX RH10 4HQ View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR CLEMENCY FIRTH View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 May 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
10 Mar 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 95B HIGH STREET ASCOT HOUSE HURSTPIERPOINT WEST SUSSEX BN6 9RE View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Nov 2009 14/02/08 NO CHANGES View document
20 Nov 2009 14/02/09 NO CHANGES View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: 12A-13 CUMBERLAND MANSIONS GEORGE STREET LONDON W1H 5TE View document
19 Apr 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 View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
7 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
31 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
25 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
25 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
2 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 View document
17 Dec 2001 Incorporation View document
17 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document