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BLUEPOINT SYSTEMS LIMITED

Company number 04118550

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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 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 01/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 01/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288a New secretary appointed
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 01/12/01; full list of members
12 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001 88(2)R Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2
12 Feb 2001 287 Registered office changed on 12/02/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
12 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
01 Dec 2000 NEWINC Incorporation