BLUESPOT FURNITURE LIMITED

Company number 04338293

Date	Type	Description	View / Download
23 Jun 2015	SH03	Purchase of own shares.	(3 pages)
20 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
18 May 2015	TM01	Termination of appointment of Portsdown Group Limited as a director on 17 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 60	(8 pages)
10 Nov 2014	MR01	Registration of charge 043382930004, created on 30 October 2014	(7 pages)
31 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 60	(8 pages)
31 Dec 2013	CH01	Director's details changed for Mr John Sumner on 10 December 2013	(2 pages)
31 Dec 2013	CH03	Secretary's details changed for Lisa Mary Sumner on 10 December 2013	(1 page)
31 Dec 2013	CH01	Director's details changed for Dr Andrew Cooper on 10 December 2013	(2 pages)
31 Dec 2013	AD02	Register inspection address has been changed from C/O 28 Prescott Street 28 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom	(1 page)
31 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Dec 2013	AP01	Appointment of Mr Mark Richard Langford as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Andrew David Hill as a director	(2 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
19 Nov 2013	AD01	Registered office address changed from Lock Way Ravensthorpe Industrial Estate Ravensthorpe Dewsbury West Yorkshire WF13 3SX on 19 November 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(9 pages)
14 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jan 2013	AD02	Register inspection address has been changed	(1 page)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 11	(4 pages)
20 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Nov 2012	SH08	Change of share class name or designation	(2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)