- Company Overview for BLUE CHIP SECURITY LIMITED (03448912)
- Filing history for BLUE CHIP SECURITY LIMITED (03448912)
- People for BLUE CHIP SECURITY LIMITED (03448912)
- More for BLUE CHIP SECURITY LIMITED (03448912)
| 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) |
|---|---|---|---|
| 17 Nov 2014 | CH01 | Director's details changed for Mr Gary Finch on 14 March 2014 | |
| 17 Nov 2014 | CH01 | Director's details changed for Mark William Darvill on 12 October 2014 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 May 2014 | AP01 | Appointment of Mr Gary Finch as a director | |
| 26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 14 March 2014
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| 26 Mar 2014 | SH08 | Change of share class name or designation | |
| 26 Mar 2014 | CC04 | Statement of company's objects | |
| 26 Mar 2014 | RESOLUTIONS |
Resolutions
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| 26 Nov 2013 | AR01 | Annual return made up to 13 October 2013 with full list of shareholders | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 16 Oct 2012 | CH01 | Director's details changed for Martin Teague on 1 February 2012 | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
| 09 Dec 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
| 18 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Nov 2007 | 363a | Return made up to 13/10/07; full list of members | |
| 14 Nov 2007 | 288c | Director's particulars changed | |
| 07 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 Nov 2006 | 363a | Return made up to 13/10/06; full list of members |