BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
Company number 07264727
- Company Overview for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
- Filing history for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
- People for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
- Charges for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
- More for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
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) |
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03 Jul 2013 | AP01 | Appointment of Mr Anthony Charles Roper as a director | |
03 Jul 2013 | TM01 | Termination of appointment of Richard Nuttall as a director | |
03 Jul 2013 | TM01 | Termination of appointment of David Croft as a director | |
03 Jul 2013 | TM01 | Termination of appointment of Simon Carden as a director | |
03 Jul 2013 | TM01 | Termination of appointment of Neil French as a director | |
03 Jul 2013 | TM02 | Termination of appointment of Ian Chapman as a secretary | |
03 Jul 2013 | AD01 | Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 3 July 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
13 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Dec 2012 | AP03 | Appointment of Mr Ian Greg Chapman as a secretary | |
21 Dec 2012 | TM02 | Termination of appointment of Philip George as a secretary | |
06 Sep 2012 | TM01 | Termination of appointment of Philip Townsend as a director | |
05 Sep 2012 | AP01 | Appointment of Mr Jeremy Paul Simon as a director | |
05 Sep 2012 | AP01 | Appointment of Dr Neil Peter Donaldson French as a director | |
27 Jul 2012 | AP01 | Appointment of Mr Richard Nuttall as a director | |
27 Jul 2012 | TM01 | Termination of appointment of Philip Whiscombe as a director | |
30 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
02 Mar 2012 | AP01 | Appointment of Mrs Phillippa Jane Wilton Prongue as a director | |
19 Jan 2012 | TM01 | Termination of appointment of Martin Woolley as a director | |
22 Dec 2011 | TM01 | Termination of appointment of Richard Leaning as a director | |
07 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
25 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
25 May 2011 | CH01 | Director's details changed for Martin John Treemoon Woolley on 25 May 2011 | |
25 May 2011 | CH01 | Director's details changed for Mr Philip Andrew Townsend on 1 May 2011 | |
25 May 2011 | CH03 | Secretary's details changed for Philip Roger Perkins George on 25 May 2011 |