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BLUESTONE360 LIMITED

Company number 02215680

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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)
08 Jun 2004 363s Return made up to 31/05/04; full list of members
11 Dec 2003 AA Accounts for a small company made up to 31 March 2003
09 Jul 2003 363s Return made up to 31/05/03; change of members
29 Oct 2002 AA Accounts for a small company made up to 31 March 2002
10 Jul 2002 288c Director's particulars changed
14 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Accounts for a small company made up to 31 March 2001
18 Jun 2001 363s Return made up to 31/05/01; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 March 2000
30 Jun 2000 363s Return made up to 31/05/00; full list of members
25 Apr 2000 288c Director's particulars changed
22 Sep 1999 288c Director's particulars changed
27 Jul 1999 AA Accounts for a small company made up to 31 March 1999
09 Jun 1999 363s Return made up to 31/05/99; full list of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
06 Oct 1998 88(2)R Ad 01/09/98--------- £ si 18@1=18 £ ic 752/770
15 Jun 1998 288c Director's particulars changed
15 Jun 1998 288a New director appointed
15 Jun 1998 363s Return made up to 31/05/98; change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1998 288c Director's particulars changed
14 Jan 1998 88(2)R Ad 01/01/98--------- £ si 150@1=150 £ ic 602/752
14 Nov 1997 88(2)R Ad 04/11/97--------- £ si 600@1=600 £ ic 2/602
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1997 123 £ nc 100/2000 24/09/97