BLUESTONE CONSUMER FINANCE LIMITED
Company number 01028803
- Company Overview for BLUESTONE CONSUMER FINANCE LIMITED (01028803)
- Filing history 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) |
|---|---|---|---|
| 02 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 26 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 17 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 17 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Apr 1991 | RESOLUTIONS |
Resolutions
|
|
| 26 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 26 Oct 1990 | 363a | Return made up to 14/06/90; full list of members | |
| 02 Aug 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 02 Aug 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 21 Nov 1989 | 287 |
Registered office changed on 21/11/89 from: po box 40 longley hall longley lane sheffield
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|
Request DocumentRegistered office changed on 21/11/89 from: po box 40 longley hall longley lane sheffield |
| 21 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 08 Aug 1989 | 363 | Return made up to 14/06/89; full list of members | |
| 27 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 07 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 14 Sep 1988 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 06 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Jul 1988 | 363 | Return made up to 01/06/88; full list of members | |
| 13 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 23 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 18 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 18 Aug 1987 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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|
Request DocumentAccounting reference date extended from 31/08 to 31/12 |
| 27 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 15 May 1987 | AA |
Full accounts made up to 31 August 1986
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|
Request DocumentFull accounts made up to 31 August 1986 |
| 15 May 1987 | 363 | Return made up to 28/05/87; full list of members |