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BLUESTONE SECURITIES LIMITED

Company number 05284354

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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)
31 Oct 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 37 pages (37 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 38 pages (38 pages)
27 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 38 pages (38 pages)
22 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 39 pages (39 pages)
08 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AP01	Appointment of Mr Ian Kenneth Bowden as a director	View PDF Appointment of Mr Ian Kenneth Bowden as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 38 pages (38 pages)
25 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH02	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009	View PDF Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009	View PDF Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 36 pages (36 pages)
12 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 30 pages (30 pages)
12 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 34 pages (34 pages)
06 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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