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BLUESTONE LEASING LIMITED

Company number 02519389

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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 Apr 2013 MR04 Satisfaction of charge 8 in full
08 Apr 2013 MR04 Satisfaction of charge 10 in full
08 Apr 2013 MR04 Satisfaction of charge 9 in full
08 Apr 2013 MR04 Satisfaction of charge 12 in full
29 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
29 Jan 2013 AD04 Register(s) moved to registered office address
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 15
29 May 2012 AA Accounts for a small company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Phillip James Bennett on 1 January 2012
23 Jan 2012 CH01 Director's details changed for Vineesh Madaan on 1 January 2012
23 Jan 2012 CH01 Director's details changed for Stephen Conrad Russell on 1 January 2012
23 Jan 2012 CH01 Director's details changed for Jonathan Rowland Bourne on 1 January 2012
23 Jan 2012 CH03 Secretary's details changed for Vineesh Madaan on 1 January 2012
15 Nov 2011 TM01 Termination of appointment of Peter Jamison as a director
05 May 2011 AA Accounts for a small company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD02 Register inspection address has been changed
27 Aug 2009 287 Registered office changed on 27/08/2009 from the new mill appleton court calder park wakefield west yorkshire WF2 7AR
06 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 288c Director and secretary's change of particulars / vineesh madaan / 18/06/2009
19 Feb 2009 363a Return made up to 20/01/09; full list of members