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BLUE STAR HEALTH LTD

Company number 05479420

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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)
28 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jan 2014 TM02 Termination of appointment of Cleary Accountancy Services Limited as a secretary
28 Jan 2014 AD01 Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0ND on 28 January 2014
13 Nov 2013 CERTNM Company name changed isabel ascot LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
27 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
20 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
20 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Cleary Accountancy Services Limited on 13 June 2010
27 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
25 Jul 2009 363a Return made up to 13/06/09; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Jul 2008 363a Return made up to 13/06/08; full list of members
13 Jun 2007 363a Return made up to 13/06/07; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
16 Aug 2006 363a Return made up to 13/06/06; full list of members
16 Aug 2006 288c Director's particulars changed
17 Aug 2005 88(2)R Ad 13/06/05-13/06/05 £ si 98@1=98 £ ic 2/100
17 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/10/05
11 Jul 2005 287 Registered office changed on 11/07/05 from: greenland house no 1 greenland street london NW1 0ND