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BLUE CROSS (D&B) COMPANY LIMITED

Company number 04879277

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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)
09 Oct 2012 CERTNM Company name changed the blue cross (d & b) company LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-09-03
09 Oct 2012 CONNOT Change of name notice
25 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Zair David Berry on 4 July 2012
04 Jul 2012 CH01 Director's details changed for Kim Lesley Hamilton on 4 July 2012
04 Jul 2012 CH01 Director's details changed for John Mervyn Ingle Reed on 4 July 2012
04 Jul 2012 TM01 Termination of appointment of David Watt as a director
04 Jul 2012 CH01 Director's details changed for Andrew Jeremy Prebble on 4 July 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Neil Smith as a director
10 Feb 2011 TM02 Termination of appointment of Neil Smith as a secretary
10 Aug 2010 AA Full accounts made up to 31 December 2009
11 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Neil Anthony Smith on 14 June 2010
11 Jul 2010 CH01 Director's details changed for John Mervyn Ingle Reed on 14 June 2010
11 Jul 2010 CH01 Director's details changed for Andrew Jeremy Prebble on 14 June 2010
12 May 2010 AP01 Appointment of Dr David Stuart Watt as a director
06 Jul 2009 363a Return made up to 14/06/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 288a Director appointed kim lesley hamilton
02 Sep 2008 288b Appointment terminated director john sewell rutter
10 Jul 2008 363a Return made up to 14/06/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007