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BLUE CASTLE BUSINESS SERVICES LTD

Company number 04591999

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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)
14 Dec 2009 CH01 Director's details changed for Natalia Katrina Pegram on 14 November 2009
14 Dec 2009 CH01 Director's details changed for Daniel Mark Pegram on 14 November 2009
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 15/11/08; full list of members
10 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
25 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
15 Jan 2008 363a Return made up to 15/11/07; full list of members
21 Nov 2007 CERTNM Company name changed intouch waste management LIMITED\certificate issued on 21/11/07
07 Jun 2007 AA Accounts for a dormant company made up to 30 November 2006
11 Dec 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Nov 2005 363s Return made up to 15/11/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 30 November 2004
23 Nov 2004 363s Return made up to 15/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jun 2004 287 Registered office changed on 08/06/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER
08 Apr 2004 288c Director's particulars changed
08 Apr 2004 288b Secretary resigned;director resigned
07 Apr 2004 288a New secretary appointed;new director appointed
31 Mar 2004 363a Return made up to 15/11/03; full list of members
25 Mar 2004 88(2)R Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2
25 Mar 2004 190a Location of debenture register (non legible)
25 Mar 2004 325a Location - directors interests register: non legible
25 Mar 2004 353a Location of register of members (non legible)
25 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
12 Dec 2002 288a New director appointed