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BLUEFIN INSURANCE SERVICES LIMITED

Company number 00931954

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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)
09 Feb 2009 288b Appointment terminated director shaun hooper
19 Jan 2009 363a Return made up to 28/12/08; full list of members
12 Jan 2009 288a Director appointed graham marshall coates
05 Jan 2009 287 Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH
29 Dec 2008 CERTNM Company name changed smart & cook LIMITED\certificate issued on 31/12/08
23 Dec 2008 288b Appointment terminated director alan tickner
19 Dec 2008 288a Director appointed darryl martin druckman
19 Dec 2008 288a Director appointed shaun ian hooper
16 Dec 2008 288b Appointment terminated director neil thornton
16 Dec 2008 288b Appointment terminated director marshall sugden
10 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 AUD Auditor's resignation
12 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
24 Jan 2008 AA Full accounts made up to 30 April 2007
22 Jan 2008 363a Return made up to 28/12/07; full list of members
03 Oct 2007 288b Director resigned
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge