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BLUECOAT CONSULTING LIMITED

Company number 06142000

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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)
14 May 2010 AP01 Appointment of Mr Philip Yates as a director
26 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Philip Hawthorne on 6 March 2010
16 Apr 2010 TM02 Termination of appointment of Amanda Grandison as a secretary
16 Apr 2010 TM01 Termination of appointment of Amanda Grandison as a director
10 Mar 2010 AD01 Registered office address changed from 1 Ludovic Terrace Wigan Lancashire WN1 2QZ United Kingdom on 10 March 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Jul 2009 288b Appointment terminated director stephen ball
25 Mar 2009 288a Director appointed stephen gerald john ball
12 Mar 2009 363a Return made up to 06/03/09; full list of members
12 Mar 2009 288c Director's change of particulars / philip hawthorne / 01/01/2009
12 Mar 2009 288c Secretary's change of particulars / amanda grandison / 01/01/2009
12 Mar 2009 287 Registered office changed on 12/03/2009 from 5 bellerby close whitefield manchester M45 7UB
08 Dec 2008 287 Registered office changed on 08/12/2008 from laurel house, 173 chorley new road, bolton lancashire BL1 4QZ
08 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Mar 2008 363a Return made up to 06/03/08; full list of members
19 Sep 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100
19 Sep 2007 288c Director's particulars changed
13 Sep 2007 CERTNM Company name changed jolly consulting LTD\certificate issued on 13/09/07
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New secretary appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: 39A leicester road salford manchester M7 4AS
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Secretary resigned