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BLUESTAR SOFTWARE LIMITED

Company number 03537860

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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)
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 363a Return made up to 26/03/09; full list of members
30 Mar 2009 288c Director's change of particulars / gavin mackrill / 28/12/1998
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 26/03/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 26/03/07; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 26/03/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 26/03/05; full list of members
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
29 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
03 Dec 2004 287 Registered office changed on 03/12/04 from: fair cross offices stratfield saye reading hampshire RG7 2BT
01 Nov 2004 287 Registered office changed on 01/11/04 from: pinewood chineham business park chineham basingstoke hampshire RG24 8AL
17 May 2004 288b Director resigned
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 55 shares 28/03/04
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 100 shares 28/03/04
17 May 2004 169 £ ic 600/445 28/03/04 £ sr 155@1=155
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 363s Return made up to 26/03/04; full list of members