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BLUESURE LIMITED

Company number 03940496

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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)
11 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 December 2009	View PDF Liquidators' statement of receipts and payments to 14 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Jan 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from 55 bishopsgate london EC2N 3BD	View PDF Registered office changed on 30/12/2008 from 55 bishopsgate london EC2N 3BD - link opens in a new window - 1 page (1 page)
22 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288c	Director's Change of Particulars / jesper groenvold / 04/08/2008 / Nationality was: danish, now: british; Street was: 2900 thomas avenue apt 2428, now: 4025 west 65TH street; Post Town was: minneapolis, now: edina; Region was: , now: 55435 minnesota; Post Code was: mn 55416, now:	View PDF Director's Change of Particulars / jesper groenvold / 04/08/2008 / Nationality was: danish, now: british; Street was: 2900 thomas avenue apt 2428, now: 4025 west 65TH street; Post Town was: minneapolis, now: edina; Region was: , now: 55435 minnesota; Post Code was: mn 55416, now: - link opens in a new window - 1 page (1 page)
09 Jul 2008	88(2)	Ad 20/06/08 gbp si 2877961@1=2877961 gbp ic 18660400/21538361	View PDF Ad 20/06/08 gbp si 2877961@1=2877961 gbp ic 18660400/21538361 - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 13 pages (13 pages)
07 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	View PDF Accounting reference date extended from 31/12/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
22 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2006	363s	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Feb 2006	88(2)R	Ad 01/12/05--------- £ si 2400000@1=2400000 £ ic 16260400/18660400
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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