BLUESTONE CONSUMER FINANCE LIMITED
Company number 01028803
- Company Overview for BLUESTONE CONSUMER FINANCE LIMITED (01028803)
- Filing history for BLUESTONE CONSUMER FINANCE LIMITED (01028803)
- People for BLUESTONE CONSUMER FINANCE LIMITED (01028803)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jul 1996 | 363s |
Return made up to 14/06/96; no change of members
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05 Feb 1996 | AA | Full accounts made up to 31 July 1995 | |
05 Jul 1995 | 363s | Return made up to 14/06/95; no change of members | |
08 Mar 1995 | 287 |
Registered office changed on 08/03/95 from: 9-11 london road alderley edge cheshire SK9 7HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 08/03/95 from: 9-11 london road alderley edge cheshire SK9 7HF |
24 Jan 1995 | AA |
Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
16 Jun 1994 | 363s | Return made up to 14/06/94; full list of members | |
01 Dec 1993 | AA |
Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 July 1993 |
10 Jun 1993 | 363s |
Return made up to 14/06/93; no change of members
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03 Dec 1992 | AA |
Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992 |
13 Aug 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07 |
27 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Jul 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
20 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
29 Jun 1992 | 363s | Return made up to 14/06/92; no change of members | |
16 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Aug 1991 | 363b | Return made up to 14/06/91; full list of members | |
16 May 1991 | RESOLUTIONS |
Resolutions
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13 May 1991 | 88(2)R | Ad 12/03/91--------- £ si 9600@1=9600 £ ic 400/10000 | |
02 May 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
02 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
02 May 1991 | 287 |
Registered office changed on 02/05/91 from: centenary house 5 hill street richmond surrey TW9 1SP
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Request DocumentRegistered office changed on 02/05/91 from: centenary house 5 hill street richmond surrey TW9 1SP |
02 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |