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BLUEPRINT FINANCIAL SERVICES LIMITED

Company number 04736809

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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)
10 Apr 2012 AP01 Appointment of Mr David Capel as a director
10 Apr 2012 AP03 Appointment of William Wallace Dobbin as a secretary
10 Apr 2012 TM02 Termination of appointment of Samantha Thompson as a secretary
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 AA Accounts for a small company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Jul 2009 363a Return made up to 16/04/09; full list of members
19 Mar 2009 363a Return made up to 16/04/08; full list of members
18 Mar 2009 288c Secretary's change of particulars / samantha thompson / 18/03/2009
18 Mar 2009 288c Director's change of particulars / andrew thompson / 18/03/2009
04 Feb 2009 AA Accounts made up to 31 March 2008
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agree to change reg office 06/02/2008
13 May 2008 287 Registered office changed on 13/05/2008 from 51 moorgate london WC2A 3LH
26 Feb 2008 287 Registered office changed on 26/02/2008 from 1 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB
02 Feb 2008 AA Accounts made up to 31 March 2007
15 Jun 2007 363s Return made up to 16/04/07; no change of members
28 Nov 2006 CERTNM Company name changed blueprint london LIMITED\certificate issued on 28/11/06
02 Oct 2006 AA Partial exemption accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 16/04/06; full list of members
09 Mar 2006 AA Partial exemption accounts made up to 31 March 2005
09 Mar 2006 MISC ML28 for accounts 31/03/05
19 May 2005 363s Return made up to 16/04/05; full list of members; amend