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BLUECO LIMITED

Company number 03196199

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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)
02 Jul 2012 TM01 Termination of appointment of Richard Cable as a director
22 May 2012 AA Full accounts made up to 30 June 2011
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Glenn Kondo as a director
12 May 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
07 Feb 2011 AP01 Appointment of Mr. Stephen Kenneth Grist as a director
07 Feb 2011 TM01 Termination of appointment of Scott Mosely as a director
01 Jun 2010 TM01 Termination of appointment of James Scott as a director
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 Dec 2009 AA Full accounts made up to 30 June 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009
05 Nov 2009 CH01 Director's details changed for Scott Richard Mosely on 4 November 2009
05 Nov 2009 CH01 Director's details changed for James David Scott on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Craig Stephen Matheson on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Glenn Kondo on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mark Boor on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 4 November 2009
15 Oct 2009 AP01 Appointment of Richard Malcolm Cable as a director
22 Jun 2009 288a Director appointed craig stephen matheson
22 Jun 2009 288a Director appointed glenn kondo
22 Jun 2009 288b Appointment terminated director robin butler
09 Jun 2009 288a Director appointed scott richard mosely
09 Jun 2009 288b Appointment terminated director keith redshaw