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BLUESTONE LIMITED

Company number 06327165

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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)
23 Jun 2015 CC04 Statement of company's objects
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Ms Clare Sheridan as a secretary
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
10 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
10 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
18 Jul 2013 TM01 Termination of appointment of Neil Skelding as a director
18 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
04 Feb 2013 CH01 Director's details changed for Neil Skelding on 4 February 2013
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Neil Skelding on 30 March 2012
03 Apr 2012 AP01 Appointment of Neil Skelding as a director
02 Apr 2012 TM01 Termination of appointment of Matthew Hibbert as a director
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Matthew Hibbert on 8 June 2011
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009