ANDREW SPRINGHALL ACCOUNTING LTD

Company number 06818842

Date	Type	Description	View / Download
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
12 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
13 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 200	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Marie Weston as a director	(1 page)
12 Nov 2013	CERTNM	Company name changed blusource corporate LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
03 May 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(13 pages)
03 May 2013	AD01	Registered office address changed from 13 Clarendon Chambers Clarendon Street Nottingham Nottinghamshire NG1 5LN on 3 May 2013	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
26 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2012	(16 pages)
05 Apr 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2012.	(15 pages)
24 Nov 2011	AP01	Appointment of Marie Elizabeth Weston as a director	(3 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 200.00	(5 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Nov 2011	SH08	Change of share class name or designation	(2 pages)
24 Nov 2011	ANNOTATION	Rectified TM01 was removed from the public register on 26/03/12 as it was factually inaccurate or is derived from something factually inaccurate.
25 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(13 pages)
17 Dec 2010	TM01	Termination of appointment of Christopher Eadie as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 29/11/10.	(3 pages)
29 Nov 2010	TM01	Termination of appointment of Christopher Eadie as a director	(2 pages)
06 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)