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BLUE SQUARE ACQUISITIONS LIMITED

Company number 07056364

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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)
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jul 2011 CERTNM Company name changed bcomp 388 LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
18 Jul 2011 CONNOT Change of name notice
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 3
15 Dec 2009 TM01 Termination of appointment of Margaret Garnett as a director
15 Dec 2009 AP01 Appointment of Rodger John Danks as a director
15 Dec 2009 AP01 Appointment of Steven Kevin Smith as a director
15 Dec 2009 AP01 Appointment of Rajesh Kumar Sodhi as a director
15 Dec 2009 AD01 Registered office address changed from , C/O Bpe Solicitors First Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR on 15 December 2009
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted