BLUE SKY DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRIS |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MULLETT |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY DARREN MULLETT |
31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MULLETT / 01/01/2013 |
12/12/1312 December 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MULLETT / 01/01/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/12/1121 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
27/11/0927 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR APPOINTED MR STEPHEN RHODES |
30/10/0930 October 2009 | SECRETARY APPOINTED MR DARREN MULLETT |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER HENSEL |
29/10/0929 October 2009 | DIRECTOR APPOINTED MR EDWARD HARRIS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
02/02/092 February 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | SECRETARY APPOINTED MR PETER HENSEL |
23/01/0923 January 2009 | DIRECTOR RESIGNED PARMBEER SINGH |
23/01/0923 January 2009 | SECRETARY RESIGNED PARMBEER SINGH |
03/12/083 December 2008 | COMPANY NAME CHANGED HMS PROPERTIES (UK) LIMITED CERTIFICATE ISSUED ON 03/12/08; RESOLUTION PASSED ON 01/12/2008 |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/12/0714 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 149 ST BERNARDS ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B92 7DH |
28/11/0628 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/11/058 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG |
12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | SECRETARY RESIGNED |
05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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