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BLOODHOUND PROGRAMME LIMITED

Company number 06291631

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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)
02 Jun 2016 AP04 Appointment of Visualize Office Solutions Ltd as a secretary on 1 June 2016
09 Nov 2015 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary on 26 October 2015
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2015 CH01 Director's details changed for Mr Richard James Anthony Noble on 1 July 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AD01 Registered office address changed from Hunters, Headley Road Grayshott Surrey GU26 6DL on 30 April 2014
29 Apr 2014 CH04 Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2012 AA Accounts for a small company made up to 30 September 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 25 June 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2009 363a Return made up to 25/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2008 288c Director's change of particulars / richard noble / 07/07/2008
16 Jul 2008 363a Return made up to 25/06/08; full list of members
12 Feb 2008 225 Accounting reference date extended from 30/06/08 to 30/09/08
17 Jul 2007 88(2)R Ad 25/06/07--------- £ si 1@1=1 £ ic 1/2