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BLUEHONE VENTURES NOMINEES LIMITED

Company number 02235581

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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)
28 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
15 Jun 1996	363s	Return made up to 31/05/96; no change of members	View PDF Return made up to 31/05/96; no change of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 30/04	View PDF Accounting reference date extended from 31/12 to 30/04 - link opens in a new window - 1 page (1 page)
02 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	287	Registered office changed on 02/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH	View PDF Registered office changed on 02/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH - link opens in a new window - 1 page (1 page)
31 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
25 May 1995	363s	Return made up to 31/05/95; no change of members	View PDF Return made up to 31/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 103 pages (103 pages)
04 Aug 1994	AA	Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
04 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Jun 1994	363s	Return made up to 31/05/94; full list of members	View PDF Return made up to 31/05/94; full list of members - link opens in a new window - 11 pages (11 pages)
01 Dec 1993	225(1)	Accounting reference date shortened from 28/05 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 28/05 to 31/12
23 Nov 1993	AA	Full accounts made up to 21 May 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 21 May 1993
23 Nov 1993	225(1)	Accounting reference date shortened from 31/12 to 28/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/12 to 28/05
03 Aug 1993	363s	Return made up to 31/05/93; no change of members	View PDF Return made up to 31/05/93; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 1993	CERTNM	Company name changed invesco ventures nominees limite d\certificate issued on 25/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed invesco ventures nominees limite d\certificate issued on 25/06/93
24 Jun 1993	CERTNM	Company name changed\certificate issued on 24/06/93	View PDF Company name changed\certificate issued on 24/06/93 - link opens in a new window - 2 pages (2 pages)
18 Jun 1993	288	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 DocumentNew director appointed
17 Jun 1993	288	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 DocumentNew director appointed
17 Jun 1993	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
17 Jun 1993	287	Registered office changed on 17/06/93 from: 11 devonshire square london EC2M 4YR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/06/93 from: 11 devonshire square london EC2M 4YR

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