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BLUE FOUNTAIN SYSTEMS LIMITED

Company number 03216139

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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)
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Ian John Cottee on 14 May 2010
15 Jul 2010 CH01 Director's details changed for Mr. Aidan Martin Mcguire on 25 June 2010
15 Jul 2010 CH01 Director's details changed for Ms. Carole Aine Mcguire on 14 May 2010
15 Jul 2010 CH03 Secretary's details changed for Ms. Carole Aine Mcguire on 14 May 2010
08 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 SH03 Purchase of own shares.
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 TM01 Termination of appointment of Hirohisa Iwasaki as a director
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2010 AD01 Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 6 March 2010
12 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 25/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / hirohisa iwasaki / 25/06/2009
13 Jul 2009 288c Director and secretary's change of particulars / carole mcguire / 25/06/2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from oriel house 2-8 oriel road bootle merseyside L20 7EP
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 88(2) Ad 12/09/08\gbp si 3750@1=3750\gbp ic 50000/53750\
22 Sep 2008 288b Appointment terminated director and secretary susan mcguire