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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)
22 Mar 2004 AA Full accounts made up to 30 June 2003
03 May 2003 AA Full accounts made up to 30 June 2002
01 Apr 2003 AA Full accounts made up to 31 October 2001
28 Feb 2003 287 Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR
25 Feb 2003 363s Return made up to 13/02/03; full list of members
20 Feb 2003 225 Accounting reference date shortened from 31/10/02 to 30/06/02
04 Sep 2002 244 Delivery ext'd 3 mth 31/10/01
06 Jun 2002 288b Director resigned
06 Jun 2002 AUD Auditor's resignation
08 Mar 2002 363s Return made up to 13/02/02; full list of members
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
28 Aug 2001 288b Director resigned
20 Jul 2001 88(3) Particulars of contract relating to shares
20 Jul 2001 88(2)R Ad 09/04/01--------- £ si 76@1=76 £ ic 24/100
08 May 2001 288a New director appointed
27 Apr 2001 88(2)R Ad 09/04/01--------- £ si 4@1=4 £ ic 20/24
17 Apr 2001 88(2)R Ad 09/04/01--------- £ si 19@1=19 £ ic 1/20
17 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/10/01
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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