BLUESTONE CONSUMER FINANCE LIMITED

Company number 01028803

Date	Type	Description	View / Download
05 Feb 1996	AA	Full accounts made up to 31 July 1995	(12 pages)
05 Jul 1995	363s	Return made up to 14/06/95; no change of members	(4 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 9-11 london road alderley edge cheshire SK9 7HF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
16 Jun 1994	363s	Return made up to 14/06/94; full list of members	(6 pages)
01 Dec 1993	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1993	363s	Return made up to 14/06/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(4 pages)
03 Dec 1992	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1992	225(1)	Accounting reference date shortened from 31/12 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	363s	Return made up to 14/06/92; no change of members	(5 pages)
16 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1991	363b	Return made up to 14/06/91; full list of members	(7 pages)
16 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 May 1991	88(2)R	Ad 12/03/91--------- £ si 9600@1=9600 £ ic 400/10000	(3 pages)
02 May 1991	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1991	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 May 1991	287	Registered office changed on 02/05/91 from: centenary house 5 hill street richmond surrey TW9 1SP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1991	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document