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BLUECHIP TECHNOLOGIES HOLDINGS LIMITED

Company number NI039754

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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)
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 150,320.980273

Statement of capital on 2014-12-12
  • GBP 150,321.3
  • ANNOTATION Clarification a second filed AR01 annual return made up to 30/11/2013 was registered on 12/12/2014.
23 Dec 2013 CH01 Director's details changed for Henry Woods on 1 January 2013
04 Jul 2013 AA Accounts for a small company made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Craig Alexander Holmes as a director on 29 March 2011
22 Dec 2011 AP01 Appointment of Mr Robert Andrew Brian Cummings as a director on 29 March 2011
13 Sep 2011 AA Accounts for a small company made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Neill Simms on 3 December 2009
22 Dec 2009 CH01 Director's details changed for Michael David Black on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Craig Alexander Holmes on 3 December 2009
22 Dec 2009 CH01 Director's details changed for Geoffrey Edward Hayter on 2 December 2009
22 Dec 2009 CH01 Director's details changed for Paul Gerard Donnelly on 2 December 2009
22 Dec 2009 CH01 Director's details changed for Henry Woods on 2 December 2009
22 Nov 2009 AA Accounts for a small company made up to 31 March 2009
16 Dec 2008 371S(NI) 30/11/08 annual return shuttle
21 Nov 2008 AC(NI) 31/03/08 annual accts
10 Jul 2008 371SR(NI) 30/11/07
20 Mar 2008 UDM+A(NI) Updated mem and arts
02 Mar 2008 98-2(NI) Return of allot of shares