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BLUESTONES INVESTMENT GROUP LIMITED

Company number 07807506

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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)
17 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 1,134
17 Feb 2017 SH03 Purchase of own shares.
06 Feb 2017 AA Group of companies' accounts made up to 31 October 2015
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 1,145
16 Jan 2017 SH03 Purchase of own shares.
09 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 November 2016
  • GBP 1,156
09 Jan 2017 SH03 Purchase of own shares.
19 Dec 2016 SH06 Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 1,167.00
19 Dec 2016 SH03 Purchase of own shares.
08 Nov 2016 TM01 Termination of appointment of Steven Conway as a director on 7 November 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 MR01 Registration of charge 078075060001, created on 23 September 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,250
20 Nov 2015 AP01 Appointment of Mr Steven Conway as a director on 6 April 2015
28 Jul 2015 AAMD Amended total exemption full accounts made up to 31 October 2014
01 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
13 Feb 2015 CERTNM Company name changed bluestones recruitment group LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders