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BLUECARE RECRUITMENT HOLDINGS LIMITED

Company number 04159449

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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)
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director
19 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Mr Peter David Sullivan as a director
12 Jul 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
12 Jul 2011 TM01 Termination of appointment of Diane Jarvis as a director
12 Jul 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
16 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Diane Jarvis as a director
06 Jan 2011 AP03 Appointment of Martin Hughes as a secretary
06 Jan 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
10 Aug 2010 AD01 Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Sep 2009 288b Appointment terminated director diane jarvis
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 363a Return made up to 13/02/09; full list of members
03 Feb 2009 288b Appointment terminated director carole hepburn
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Feb 2008 363a Return made up to 13/02/08; full list of members
28 Feb 2008 190 Location of debenture register
28 Feb 2008 287 Registered office changed on 28/02/2008 from greener house 66-68 haymarket london SW1Y 4RF
10 Apr 2007 363a Return made up to 13/02/07; full list of members
10 Apr 2007 190 Location of debenture register
10 Apr 2007 353 Location of register of members