BLUEPRINT FINANCIAL SERVICES LIMITED
Company number 04736809
- Company Overview for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
- Filing history for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
- People for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
- Charges for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
- Insolvency for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
- Registers for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
- More for BLUEPRINT FINANCIAL SERVICES LIMITED (04736809)
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) |
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Oct 2015 | CH01 | Director's details changed for Mr Andrew Bernard Thompson on 25 September 2015 | |
01 Sep 2015 | AD01 | Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon Wiltshire SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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09 Feb 2015 | AD03 | Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG | |
09 Feb 2015 | AD02 | Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG | |
14 Nov 2014 | MISC | Section 519 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2014 | RESOLUTIONS |
Resolutions
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04 Jul 2014 | AP03 | Appointment of Dean Leonard Clarke as a secretary | |
04 Jul 2014 | TM02 | Termination of appointment of William Dobbin as a secretary | |
07 May 2014 | MR04 | Satisfaction of charge 1 in full | |
29 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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26 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
05 Nov 2013 | MISC | Sect 519 | |
02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
12 Mar 2013 | AD01 | Registered office address changed from 51 Moorgate London EC2R 6PB on 12 March 2013 | |
15 Jan 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
09 Jan 2013 | TM01 | Termination of appointment of David Capel as a director | |
28 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
11 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
19 Apr 2012 | AP01 | Appointment of Mr Stephen Paul Fryett as a director | |
18 Apr 2012 | AP01 | Appointment of Mr Richard David Freeman as a director | |
10 Apr 2012 | AP01 | Appointment of Mr William Wallace Dobbin as a director |