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BLUE MOTOR FINANCE LIMITED

Company number 02738187

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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)
14 Aug 2012 AP01 Appointment of Samuel Robert Jones as a director
14 Aug 2012 CH01 Director's details changed
14 Aug 2012 AP01 Appointment of Mr Richard David William Banks as a director
14 Aug 2012 AD01 Registered office address changed from , Victoria House Stanbridge Park, Staplefield Lane, Staplefield, England, RH17 6AS, England on 14 August 2012
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136
23 Jul 2012 MISC Section 519
18 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 TM02 Termination of appointment of Paul Hare as a secretary
18 Jul 2012 TM01 Termination of appointment of Peter Stevens as a director
18 Jul 2012 AD01 Registered office address changed from , One Cabot Square, London, E14 4QJ on 18 July 2012
18 Jul 2012 TM01 Termination of appointment of Claudia Kimmel as a director
18 Jul 2012 TM01 Termination of appointment of Leonora Daniel as a director
18 Jul 2012 TM01 Termination of appointment of Maureen Coen as a director
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AP01 Appointment of Claudia Kimmel as a director
21 Dec 2010 TM01 Termination of appointment of Robbin Conner as a director
18 Oct 2010 AP01 Appointment of Robbin William Conner as a director
28 Sep 2010 TM01 Termination of appointment of Joshua Borg as a director
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members