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BLUESERVE FACILITIES LTD

Company number 07277255

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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)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AD01	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 3 January 2013	View PDF Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM02	Termination of appointment of Mayfair Company Services Ltd as a secretary	View PDF Termination of appointment of Mayfair Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	CH01	Director's details changed for Mr Geoffrey Alan Mitchell on 11 May 2012	View PDF Director's details changed for Mr Geoffrey Alan Mitchell on 11 May 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Mr Geoffrey Alan Mitchell as a director	View PDF Appointment of Mr Geoffrey Alan Mitchell as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AP01	Appointment of Mark Anthony Dudman as a director	View PDF Appointment of Mark Anthony Dudman as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AP01	Appointment of Daniel Anthony Jackson as a director	View PDF Appointment of Daniel Anthony Jackson as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP04	Appointment of Mayfair Company Services Ltd as a secretary	View PDF Appointment of Mayfair Company Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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