BLUEACE LIMITED

Company number 02696771

Date	Type	Description	View / Download
14 Apr 2005	363s	Return made up to 12/03/05; full list of members	(6 pages)
03 Dec 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
24 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
24 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 2003	288a	New secretary appointed	(4 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New secretary appointed	(2 pages)
08 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Mar 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
08 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
20 May 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
28 Mar 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 26 park royal road london NW10 7JW	(1 page)
27 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
22 Mar 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
19 May 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
14 May 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 871 high road north finchley london N12 8QA	(1 page)

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