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BLUEPOINT MANAGEMENT COMPANY LIMITED

Company number 04739717

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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)
21 Aug 2006 287 Registered office changed on 21/08/06 from: hurst warne management 11 kings road fleet hampshire GU51 3AA
28 Apr 2006 363s Annual return made up to 18/04/06
28 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
27 Apr 2005 363s Annual return made up to 18/04/05
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
25 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
24 Nov 2004 287 Registered office changed on 24/11/04 from: 208 high street guildford surrey GU1 3JB
24 Nov 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
01 Nov 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed
20 Aug 2004 287 Registered office changed on 20/08/04 from: 47 castle street reading berkshire RG1 7SR
20 Aug 2004 288b Secretary resigned
28 Apr 2004 363s Annual return made up to 18/04/04
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 288b Director resigned
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 NEWINC Incorporation