BLUESTONE MORTGAGES LIMITED

Company number 02305213

Date	Type	Description	View / Download
16 Nov 2010	AP01	Appointment of Mr Sven Guckelberger as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Frank Malone as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Stephen Heyworth as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Alston Marshall as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Alexander Hasselberg as a director	(1 page)
24 May 2010	AA	Accounts made up to 31 December 2009	(24 pages)
20 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CH01	Director's details changed for Mr Alexander Klaus Hasselberg on 9 April 2010	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Basinghall Finance Plc as a director	(1 page)
29 Oct 2009	AP01	Appointment of Mr Alexander Klaus Hasselberg as a director	(1 page)
28 Oct 2009	AP02	Appointment of Basinghall Finance Plc as a director	(1 page)
24 Aug 2009	288c	Director's change of particulars / bryan wickware / 23/07/2009	(1 page)
25 Jul 2009	AA	Accounts made up to 31 December 2008	(24 pages)
22 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated director walter ehlen	(1 page)
06 Oct 2008	288a	Director appointed mr alston robert marshall	(1 page)
31 Jul 2008	AA	Accounts made up to 31 December 2007	(23 pages)
07 Jul 2008	288b	Appointment terminated director david mccaig	(1 page)
02 May 2008	363a	Return made up to 09/04/08; full list of members	(5 pages)
01 May 2008	288b	Appointment terminated director edward bankole	(1 page)
06 Mar 2008	288b	Appointment terminated director inder singh	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
30 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)