- Company Overview for BLUE FOUNTAIN SYSTEMS LIMITED (03216139)
- Filing history for BLUE FOUNTAIN SYSTEMS LIMITED (03216139)
- People for BLUE FOUNTAIN SYSTEMS LIMITED (03216139)
- Charges for BLUE FOUNTAIN SYSTEMS LIMITED (03216139)
- More for BLUE FOUNTAIN SYSTEMS LIMITED (03216139)
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) |
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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
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14 May 2010 | RESOLUTIONS |
Resolutions
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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 |