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BLUE CROSS CONSULTANTS LIMITED

Company number 02714667

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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)
31 May 2001 363s Return made up to 14/05/01; full list of members
06 Mar 2001 288a New director appointed
08 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 May 2000 363s Return made up to 14/05/00; full list of members
29 Jul 1999 AA Accounts for a small company made up to 30 September 1998
24 May 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/99
03 Aug 1998 AA Full accounts made up to 30 September 1997
13 Jul 1998 363s Return made up to 14/05/98; no change of members
18 Nov 1997 288a New director appointed
05 Sep 1997 AA Accounts for a small company made up to 30 September 1996
27 Jun 1997 363s Return made up to 14/05/97; change of members
04 Aug 1996 88(2)R Ad 17/07/96--------- £ si 1348@1=1348 £ ic 1000/2348
06 Jul 1996 288 New secretary appointed
05 Jul 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
04 Jul 1996 363b Return made up to 14/05/96; full list of members
27 Jun 1996 288 New director appointed
27 Jun 1996 287 Registered office changed on 27/06/96 from: 37 cygnet close larkfield maidstone kent
27 Jun 1996 88(2)R Ad 01/05/96--------- £ si 99@1=99 £ ic 901/1000
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1996 123 £ nc 1000/3000 10/06/96
29 Apr 1996 395 Particulars of mortgage/charge
02 Jan 1996 288 Director resigned
02 Jan 1996 288 Secretary resigned;director resigned
13 Dec 1995 AA Full accounts made up to 31 March 1995