BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

Date	Type	Description	View / Download
02 Nov 2011	AP01	Appointment of Ms Vicky Oakes as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Alistair Jeffery as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Mr Andrew James Voss as a director	(2 pages)
19 Oct 2011	AD01	Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY on 19 October 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Gary Little as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Robert Golden as a director	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 20/09/2011	(41 pages)
05 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Gary Little	(5 pages)
03 Oct 2011	AP01	Appointment of Mr Robert Charles Golden as a director	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Nicholas Shepherd as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Nicholas Shepherd as a director	(2 pages)
27 Sep 2011	AD01	Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 27 September 2011	(2 pages)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 30 June 2012	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Gary Little as a director ANNOTATION A second filed AP01 was registered on 05/10/2011	(4 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Martin Smith as a director	(1 page)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(20 pages)
17 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AA	Full accounts made up to 31 July 2009	(18 pages)
11 Feb 2010	CH03	Secretary's details changed for Nicholas John Shepherd on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Nicholas John Shepherd on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Martin Roy Smith on 11 February 2010	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Grahame Aylott as a director	(1 page)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)