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BLUE STAR BUSINESS SOLUTIONS LIMITED

Company number 05083649

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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)
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2012
15 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 740.00
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 740.00
21 Mar 2011 MEM/ARTS Memorandum and Articles of Association
21 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted and register of allotments 01/03/2011
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AD01 Registered office address changed from , the Paddock, Drayton Farm, East Meon, Petersfield, Hampshire, GU32 1PN on 7 May 2010
06 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mark Hayman on 24 March 2010
06 May 2010 CH01 Director's details changed for Marcus Gregory on 24 March 2010
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 24/03/09; full list of members
24 Mar 2009 CERTNM Company name changed blue star business finance LIMITED\certificate issued on 26/03/09
05 Aug 2008 88(2) Ad 31/03/08\gbp si 49000@0.01=490\gbp ic 10/500\
05 Aug 2008 123 Nc inc already adjusted 31/03/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
01 Jul 2008 288a Secretary appointed duncan jones
01 Jul 2008 288b Appointment terminated secretary marcus gregory