Bluecare Recruitment Limited

Company Name	Bluecare Recruitment Limited
Company Status	Dissolved
Company Number	03893828
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 5 months ago)
Dissolution Date	11 December 2018 (5 years, 5 months ago)
Previous Name	Bluenet Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen Philip Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(11 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 December 2018)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Hcl 10 Old Bailey London EC4M 7NG

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2018(18 years, 8 months after company formation)
Appointment Duration	4 months (closed 11 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Daniel Andre McPherson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Secretary Name	Daniel Giles Tisdall
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Associate Director
Correspondence Address	19 Devonshire House Putney London SW15 3TQ

Director Name	Mr Thomas Charles Glucklich
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Mill House Mill Lane Hartlip Kent ME9 7TD

Director Name	Paul Jonathon Bromwich
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	16 Lower Village Hornbeams Haywards Heath RH16 4GT

Director Name	John Zafar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	712 Point West 116 Cromwell Road London SW7 4XH

Director Name	Stephen Mark Segel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Secretary Name	Stephen Mark Segel
Nationality	British
Status	Resigned
Appointed	12 August 2003(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Pine Gardens Surbiton Surrey KT5 8LH

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(9 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Martin Hughes
Status	Resigned
Appointed	31 July 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Hcl 10 Old Bailey London EC4M 7NG

Director Name	Mr Peter David Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2011(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hcl 10 Old Bailey London EC4M 7NG

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(11 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 April 2012)
Role	Interim Group Cfo
Country of Residence	England
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2003)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	hclplc.com
Telephone	020 74511451
Telephone region	London

Location

Registered Address	Hcl 10 Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Bluecare Recruitment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 August 2001	Delivered on: 29 August 2001 Satisfied on: 14 September 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts and their related rights and any agreement in variation of, or supplemental to, or substitution for such agreement or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. See the mortgage charge document for full details. Fully Satisfied

24 August 2001

Delivered on: 29 August 2001
Satisfied on: 14 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts and their related rights and any agreement in variation of, or supplemental to, or substitution for such agreement or otherwise.
Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
13 September 2018	Application to strike the company off the register (3 pages)
14 August 2018	Appointment of Mr Michael Anthony Warren as a director on 12 August 2018 (2 pages)
8 August 2018	Termination of appointment of Peter David Sullivan as a director on 30 June 2018 (1 page)
19 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
26 September 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
30 September 2016	Accounts for a dormant company made up to 3 January 2016 (5 pages)
18 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 April 2015	Termination of appointment of Martin Hughes as a secretary on 26 March 2015 (1 page)
7 April 2015	Termination of appointment of Martin Hughes as a secretary on 26 March 2015 (1 page)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
15 December 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
15 December 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
20 December 2013	Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England on 20 December 2013 (1 page)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
13 September 2013	Accounts for a dormant company made up to 30 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 30 December 2012 (2 pages)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
20 April 2012	Termination of appointment of William Jessup as a director (1 page)
20 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
20 April 2012	Termination of appointment of William Jessup as a director (1 page)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
19 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
19 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 July 2011	Appointment of Mr Peter David Sullivan as a director (2 pages)
12 July 2011	Termination of appointment of Kathleen Bleasdale as a director (1 page)
12 July 2011	Termination of appointment of Kathleen Bleasdale as a director (1 page)
12 July 2011	Termination of appointment of Diane Jarvis as a director (1 page)
12 July 2011	Termination of appointment of Diane Jarvis as a director (1 page)
12 July 2011	Appointment of Mr Peter David Sullivan as a director (2 pages)
12 July 2011	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
12 July 2011	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
17 December 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
17 December 2010	Appointment of Martin Hughes as a secretary (1 page)
17 December 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
17 December 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
17 December 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
17 December 2010	Appointment of Martin Hughes as a secretary (1 page)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
10 August 2010	Registered office address changed from C/O Healthcare Locums, Greener House, 66-68 Haymarket London SW1Y 4RF on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from C/O Healthcare Locums, Greener House, 66-68 Haymarket London SW1Y 4RF on 10 August 2010 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 September 2009	Appointment terminated director andrew mcrae (1 page)
18 September 2009	Appointment terminated director andrew mcrae (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
3 February 2009	Appointment terminated director carole hepburn (1 page)
3 February 2009	Appointment terminated director carole hepburn (1 page)
23 December 2008	Return made up to 14/12/08; full list of members (4 pages)
23 December 2008	Return made up to 14/12/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 January 2008	Return made up to 14/12/07; full list of members (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
15 February 2007	Location of debenture register (1 page)
15 February 2007	Location of register of members (1 page)
15 February 2007	Return made up to 14/12/06; full list of members (2 pages)
15 February 2007	Return made up to 14/12/06; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: 61 southwark street london SE1 0HL (1 page)
15 February 2007	Location of register of members (1 page)
15 February 2007	Location of debenture register (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 61 southwark street london SE1 0HL (1 page)
2 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 January 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
19 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Secretary resigned;director resigned (1 page)
18 December 2006	New director appointed (3 pages)
18 December 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
3 February 2006	Return made up to 14/12/05; full list of members; amend (8 pages)
3 February 2006	Return made up to 14/12/05; full list of members; amend (8 pages)
11 January 2006	Return made up to 14/12/05; full list of members (2 pages)
11 January 2006	Return made up to 14/12/05; full list of members (2 pages)
10 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 March 2005	Return made up to 14/12/04; full list of members (8 pages)
7 March 2005	Return made up to 14/12/04; full list of members (8 pages)
17 November 2004	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 14/12/03; full list of members (6 pages)
6 April 2004	Return made up to 14/12/03; full list of members (6 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	Location of register of members (1 page)
22 March 2004	Full accounts made up to 30 June 2003 (15 pages)
22 March 2004	Full accounts made up to 30 June 2003 (15 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
3 May 2003	Full accounts made up to 30 June 2002 (16 pages)
1 April 2003	Full accounts made up to 31 October 2001 (14 pages)
1 April 2003	Full accounts made up to 31 October 2001 (14 pages)
28 February 2003	Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 12 great james street london WC1N 3DR (1 page)
20 February 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
20 February 2003	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
19 December 2002	Return made up to 14/12/02; full list of members (8 pages)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
15 March 2002	Registered office changed on 15/03/02 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
15 March 2002	Registered office changed on 15/03/02 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
15 March 2002	Return made up to 14/12/01; full list of members (6 pages)
15 March 2002	Return made up to 14/12/01; full list of members (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
29 August 2001	Particulars of mortgage/charge (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
29 August 2001	Particulars of mortgage/charge (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 March 2001	Return made up to 14/12/00; full list of members (6 pages)
21 March 2001	Return made up to 14/12/00; full list of members (6 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
12 March 2001	Amending form 88(2) (2 pages)
12 March 2001	Amending form 88(2) (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
30 November 2000	Ad 22/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2000	Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 2000	Company name changed bluenet recruitment LIMITED\certificate issued on 21/11/00 (2 pages)
20 November 2000	Company name changed bluenet recruitment LIMITED\certificate issued on 21/11/00 (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
14 December 1999	Incorporation (11 pages)
14 December 1999	Incorporation (11 pages)