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BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

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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)
18 Nov 2004 353 Location of register of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: longley hall longley lane sheffield S5 7FB
19 Jul 2004 363s Return made up to 14/06/04; full list of members
15 May 2004 AA Full accounts made up to 31 July 2003
29 Jun 2003 363s Return made up to 14/06/03; full list of members
27 Feb 2003 AA Full accounts made up to 31 July 2002
08 Jul 2002 363s Return made up to 14/06/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 July 2001
09 Jul 2001 363s Return made up to 14/06/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 July 2000
25 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 AA Full accounts made up to 31 July 1999
30 Dec 1999 288c Secretary's particulars changed;director's particulars changed
02 Aug 1999 363s Return made up to 14/06/99; no change of members
10 Apr 1999 AA Full accounts made up to 31 July 1998
31 Dec 1998 288a New director appointed
03 Aug 1998 363s Return made up to 14/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 1998 AA Full accounts made up to 31 July 1997
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned;director resigned
29 Apr 1998 288a New director appointed
07 Jul 1997 363s Return made up to 14/06/97; full list of members
06 Apr 1997 AA Full accounts made up to 31 July 1996
31 Jul 1996 CERTNM Company name changed business advisory services (nort hern) LIMITED\certificate issued on 01/08/96
02 Jul 1996 363s Return made up to 14/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed