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BLUECORNER LIMITED

Company number 02055926

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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)
29 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Jan 2016 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
08 Dec 2015 TM01 Termination of appointment of Martin Graham Wells Hogg as a director on 15 September 2015
23 Jul 2015 AP01 Appointment of Susan Whitehouse as a director on 9 September 2014
10 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12
10 Apr 2015 AP01 Appointment of Mr Martyn Graham Wells Hogg as a director on 13 June 2014
10 Apr 2015 TM01 Termination of appointment of Ann Louise Coulson as a director on 13 June 2013
22 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 12
05 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
05 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
12 Dec 2013 AA Total exemption full accounts made up to 30 November 2013
13 May 2013 AD01 Registered office address changed from 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013
18 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
07 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Feb 2012 AA Total exemption full accounts made up to 30 November 2011
07 Feb 2012 TM01 Termination of appointment of Sheila Gavenas as a director
01 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
27 May 2009 288a Director appointed sheila josie gavenas
27 May 2009 288b Appointment terminated director joan askew
27 May 2009 288a Director appointed ann louise coulson