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BLUEHONE VENTURES LIMITED

Company number 01910004

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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)
03 Nov 1995 288 Director resigned
03 Nov 1995 288 New secretary appointed
03 Nov 1995 288 Director resigned
02 Nov 1995 AUD Auditor's resignation
02 Nov 1995 287 Registered office changed on 02/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH
02 Nov 1995 225(1) Accounting reference date extended from 31/12 to 30/04
09 Jun 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 31 December 1993
22 Jun 1994 363s Return made up to 31/05/94; full list of members
26 Jul 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jun 1993 MEM/ARTS Memorandum and Articles of Association
24 Jun 1993 CERTNM Company name changed invesco ventures LIMITED\certificate issued on 25/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed invesco ventures LIMITED\certificate issued on 25/06/93
24 Jun 1993 CERTNM Company name changed\certificate issued on 24/06/93
18 Jun 1993 288 New director appointed
17 Jun 1993 287 Registered office changed on 17/06/93 from: 11 devonshire square london EL2M 47R
17 Jun 1993 288 New secretary appointed;new director appointed
17 Jun 1993 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 DocumentNew director appointed
17 Jun 1993 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 DocumentSecretary resigned
17 Jun 1993 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 DocumentDirector resigned
10 May 1993 AA Full accounts made up to 31 December 1992
16 Apr 1993 288 Director resigned
16 Apr 1993 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 DocumentNew director appointed
16 Apr 1993 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 DocumentNew director appointed