Blue Point (Tenants) Limited

Company Name	Blue Point (Tenants) Limited
Company Status	Active
Company Number	04143947
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rajesh Uplanchi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Miss Rupal Sumaria
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Mahendra Raja
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mrs Chandrika Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Administrator
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Simon Oladunni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Miss Anjali Lakhani
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Sunil Kapoor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Ketan Bipinchandra Kamalia
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Aishwarya Goyal
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	19 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Banking
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr David Peter Lawrenson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Rafael Cohen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Miron Street Neve Hilel Rishon Le Zion 75471

Secretary Name	Michael Shwartz
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Foxfield Close Northwood Middlesex HA6 3NU

Secretary Name	Vivienne Jayne Butler
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 March 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Bluepoint Court 203 Station Road Harrow HA1 2TS

Director Name	Joyce Ellen Markham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2004)
Role	Local Government Officer
Correspondence Address	24 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	Mr Simon Oladapo Oladunni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 13 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	Cyril Shah
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2009)
Role	IT
Correspondence Address	Flat1 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Secretary Name	Mr Simon Oladapo Oladunni
Nationality	British
Status	Resigned
Appointed	17 November 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2008)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	14 February 2008(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Ketan Bipinchandra Kamalia
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2019)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Sunil Kapoor
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Miss Rupal Sumaria
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Aishwarya Goyal
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 October 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2020)
Role	Employed
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Rajesh Uplanchi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2020)
Role	Employed
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mrs Sylvia De Roeck
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(17 years, 9 months after company formation)
Appointment Duration	3 days (resigned 19 October 2018)
Role	Employed
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Mahendra Raja
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(19 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 December 2020)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	Odeon House 146 College Road Harrow HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Biren Kalaria & Anita Kalaria 3.85% Ordinary
1 at £1	Blue Point (Tenants) Limited 3.85% Ordinary
1 at £1	Humans Computers & Interactions LTD 3.85% Ordinary
1 at £1	Liyong Ying Liu & Liyan Liu 3.85% Ordinary
1 at £1	Miss Vivienne Jayne Butler 3.85% Ordinary
1 at £1	Mr A. Balaskanda & Mrs E.v.r. Sri Balaskanda 3.85% Ordinary
1 at £1	Mr Anil Lakhani & Ms Anjali Lakhani 3.85% Ordinary
1 at £1	Mr David Peter Lawrenson 3.85% Ordinary
1 at £1	Mr Dipa Ben Solanki & Mr Mayur Makwana & Mr Nitin Makwana 3.85% Ordinary
1 at £1	Mr Francis Xavier Rosario Dacosta 3.85% Ordinary
1 at £1	Mr Kamalia & Mrs K. Kamalia 3.85% Ordinary
1 at £1	Mr Kevin Campbell 3.85% Ordinary
1 at £1	Mr Munishi Mehta & Mrs Mamta Mehta 3.85% Ordinary
1 at £1	Mr Simon Oladapo Oladunni & Miss Ibijoke Oluwabunmi Ajayi 3.85% Ordinary
1 at £1	Mr Stephen Robert Hudson 3.85% Ordinary
1 at £1	Mr Sunil Kapoor 3.85% Ordinary
1 at £1	Mr Thomas John Mcloughlin 3.85% Ordinary
1 at £1	Ms Amardeep Kaur Brar 3.85% Ordinary
1 at £1	Ms Antonetta B.c.p Fernandes 3.85% Ordinary
1 at £1	Philip Christopher King & Cynthia Dahan King 3.85% Ordinary
-	OTHER 23.08% -

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

24 December 2020	Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2020 (1 page)
24 December 2020	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Odeon House 146 College Road Harrow HA1 1BH on 24 December 2020 (1 page)
22 October 2020	Appointment of Mr David Peter Lawrenson as a director on 22 October 2020 (2 pages)
21 October 2020	Appointment of Miss Rupal Sumaria as a director on 19 October 2020 (2 pages)
21 October 2020	Appointment of Mr Simon Oladunni as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Miss Anjali Lakhani as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mr Mahendra Raja as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mrs Chandrika Patel as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mr Sunil Kapoor as a director on 19 October 2020 (2 pages)
19 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
19 October 2020	Appointment of Mr Aishwarya Goyal as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mr Ketan Bipinchandra Kamalia as a director on 19 October 2020 (2 pages)
19 October 2020	Appointment of Mr Rajesh Uplanchi as a director on 19 October 2020 (2 pages)
2 October 2020	Termination of appointment of Rajesh Uplanchi as a director on 29 September 2020 (1 page)
14 August 2020	Termination of appointment of Mahendra Raja as a director on 13 August 2020 (1 page)
30 July 2020	Appointment of Mr Mahendra Raja as a director on 20 July 2020 (2 pages)
3 July 2020	Termination of appointment of Aishwarya Goyal as a director on 2 July 2020 (1 page)
12 March 2020	Termination of appointment of Sunil Kapoor as a director on 12 March 2020 (1 page)
21 February 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
15 August 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
19 July 2019	Termination of appointment of Ketan Bipinchandra Kamalia as a director on 19 July 2019 (1 page)
23 January 2019	Confirmation statement made on 18 January 2019 with updates (7 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 October 2018	Termination of appointment of Sylvia De Roeck as a director on 19 October 2018 (1 page)
16 October 2018	Appointment of Mr Rajesh Uplanchi as a director on 16 October 2018 (2 pages)
16 October 2018	Appointment of Mrs Sylvia De Roeck as a director on 16 October 2018 (2 pages)
16 October 2018	Appointment of Mr Aishwarya Goyal as a director on 16 October 2018 (2 pages)
15 October 2018	Termination of appointment of Rupal Sumaria as a director on 14 October 2018 (1 page)
24 January 2018	Confirmation statement made on 18 January 2018 with updates (6 pages)
10 January 2018	Director's details changed for Mr Ketan Bipinchandra Kamalia on 10 January 2018 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 September 2016	Appointment of Miss Rupal Sumaria as a director on 10 August 2016 (2 pages)
12 September 2016	Appointment of Miss Rupal Sumaria as a director on 10 August 2016 (2 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 26 (7 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 26 (7 pages)
22 December 2015	Appointment of Sunil Kapoor as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Sunil Kapoor as a director on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 January 2015	Secretary's details changed for Crabtree Pm Limited on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 26 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 26 (6 pages)
19 January 2015	Secretary's details changed for Crabtree Pm Limited on 19 January 2015 (1 page)
19 August 2014	Termination of appointment of Simon Oladapo Oladunni as a director on 13 August 2014 (1 page)
19 August 2014	Termination of appointment of Simon Oladapo Oladunni as a director on 13 August 2014 (1 page)
6 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 May 2014	Appointment of Mr Ketan Bipinchandra Kamalia as a director (2 pages)
6 May 2014	Appointment of Mr Ketan Bipinchandra Kamalia as a director (2 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 26 (6 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 26 (6 pages)
9 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
25 July 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
16 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Termination of appointment of Terence White as a secretary (3 pages)
16 February 2011	Termination of appointment of Terence White as a secretary (3 pages)
16 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
21 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
23 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 March 2010	Termination of appointment of Cyril Shah as a director (1 page)
18 March 2010	Termination of appointment of Cyril Shah as a director (1 page)
9 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
21 December 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
21 December 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
21 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
24 March 2009	Return made up to 18/01/09; full list of members (9 pages)
24 March 2009	Return made up to 18/01/09; full list of members (9 pages)
26 February 2009	Return made up to 18/01/08; no change of members (4 pages)
26 February 2009	Return made up to 18/01/08; no change of members (4 pages)
20 October 2008	Appointment terminated secretary simon oladunni (1 page)
20 October 2008	Secretary appointed crabtree property management LIMITED (2 pages)
20 October 2008	Secretary appointed terence robert white (2 pages)
20 October 2008	Secretary appointed terence robert white (2 pages)
20 October 2008	Secretary appointed crabtree property management LIMITED (2 pages)
20 October 2008	Appointment terminated secretary simon oladunni (1 page)
14 May 2008	Registered office changed on 14/05/2008 from lane house 24 parsons green lane london SW6 4HS (1 page)
14 May 2008	Registered office changed on 14/05/2008 from lane house 24 parsons green lane london SW6 4HS (1 page)
18 April 2007	Return made up to 18/01/07; change of members (7 pages)
18 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
18 April 2007	Return made up to 18/01/07; change of members (7 pages)
10 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
10 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
11 April 2005	Return made up to 18/01/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 April 2005	Return made up to 18/01/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: c/o esskay management services 2 porchester gardens london W2 6JL (1 page)
25 November 2004	Registered office changed on 25/11/04 from: c/o esskay management services 2 porchester gardens london W2 6JL (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 January 2004	Return made up to 18/01/04; full list of members (6 pages)
21 January 2004	Return made up to 18/01/04; full list of members (6 pages)
25 September 2003	Location of register of members (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
25 September 2003	Location of register of members (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
2 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
2 March 2003	Return made up to 18/01/03; full list of members (11 pages)
2 March 2003	Return made up to 18/01/03; full list of members (11 pages)
4 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
4 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2002	Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP (1 page)
12 February 2002	Registered office changed on 12/02/02 from: finance house 19 craven road london W2 3BP (1 page)
26 January 2002	New director appointed (1 page)
26 January 2002	New director appointed (1 page)
23 January 2002	Return made up to 18/01/02; full list of members (5 pages)
23 January 2002	Return made up to 18/01/02; full list of members (5 pages)
10 April 2001	Memorandum and Articles of Association (12 pages)
10 April 2001	Memorandum and Articles of Association (12 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Location of register of members (non legible) (1 page)
6 April 2001	Ad 18/01/01--------- Â£ si 24@1=24 Â£ ic 2/26 (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Location of register of members (non legible) (1 page)
6 April 2001	Ad 18/01/01--------- Â£ si 24@1=24 Â£ ic 2/26 (2 pages)
6 April 2001	New secretary appointed (2 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
18 January 2001	Incorporation (16 pages)
18 January 2001	Incorporation (16 pages)

Blue Point (Tenants) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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