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BLUECROFT (LONDON) LTD

Company number 03375340

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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)
19 Jun 2008 363a Return made up to 23/05/08; full list of members
16 Jun 2008 225 Accounting reference date shortened from 30/11/2008 to 30/04/2008
01 May 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Jun 2007 288c Director's particulars changed
06 Jun 2007 363a Return made up to 23/05/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
09 Jun 2006 363a Return made up to 23/05/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
09 Jun 2005 363s Return made up to 23/05/05; full list of members
19 May 2004 363s Return made up to 23/05/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Jun 2003 363s Return made up to 23/05/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
16 May 2003 288b Secretary resigned;director resigned
16 May 2003 288a New secretary appointed
13 Nov 2002 225 Accounting reference date extended from 31/05/02 to 30/11/02
15 Jun 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 23/05/02; full list of members
15 Mar 2002 287 Registered office changed on 15/03/02 from: 1 market street saffron walden essex CB10 1JB
11 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
21 May 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Full accounts made up to 31 May 2000