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BLUESWAN FINANCE LIMITED

Company number 02897535

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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)
02 Apr 2008 363a Return made up to 11/02/08; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Mar 2007 363a Return made up to 11/02/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jun 2006 244 Delivery ext'd 3 mth 30/11/05
13 Mar 2006 363a Return made up to 11/02/06; full list of members
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Jul 2005 244 Delivery ext'd 3 mth 30/11/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
13 Apr 2005 AA Total exemption small company accounts made up to 30 November 2003
16 Mar 2005 363s Return made up to 11/02/05; full list of members
09 Jul 2004 244 Delivery ext'd 3 mth 30/11/03
05 Mar 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 244 Delivery ext'd 3 mth 30/11/02
26 Mar 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT
23 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
10 Aug 2002 288b Director resigned