BLUESTAR MORTGAGES LIMITED

Company number 04217120

Date	Type	Description	View / Download
23 Jun 2010	TM01	Termination of appointment of John Baugh as a director	(1 page)
17 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for John Baugh on 15 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Mr Richard Hayes on 15 May 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from hadenglen house smisby road ashby de la zouch leics LE65 2UG	(1 page)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Oct 2008	288b	Appointment terminated secretary gail whyte	(1 page)
23 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
29 May 2007	363s	Return made up to 15/05/07; full list of members	(7 pages)
06 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
14 Nov 2006	288a	New secretary appointed	(2 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
11 May 2006	123	Nc inc already adjusted 31/10/05	(1 page)
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: first floor marlborough square coalville leicestershire LE67 3WD	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
21 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)