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BLUEPRINT SOUTH EAST LIMITED

Company number 04733037

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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)
29 Aug 2006 363s Return made up to 13/04/06; change of members
29 Aug 2006 363(288) Director's particulars changed
20 Jul 2006 288b Director resigned
09 Mar 2006 AA Partial exemption accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 13/04/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 May 2004 363s Return made up to 13/04/04; full list of members
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
29 Mar 2004 88(2)R Ad 01/03/04--------- £ si 1020@1=1020 £ ic 1000/2020
29 Mar 2004 123 Nc inc already adjusted 01/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
19 Mar 2004 287 Registered office changed on 19/03/04 from: thames house roman square sittingbourne kent ME10 4BJ
24 Oct 2003 395 Particulars of mortgage/charge
29 Jul 2003 CERTNM Company name changed quartzrange LIMITED\certificate issued on 29/07/03
03 Jul 2003 288b Director resigned
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288a New director appointed
03 Jul 2003 287 Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Jul 2003 88(2)R Ad 18/06/03--------- £ si 999@1=999 £ ic 1/1000
03 Jul 2003 225 Accounting reference date extended from 30/04/04 to 31/08/04