BLUEFISH PROPERTIES STANMORE LIMITED

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Company Documents

DateDescription
12/01/1512 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEVEN JACOBY / 23/10/2010

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE STEVEN JACOBY / 23/10/2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEVEN JACOBY / 18/06/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN INGRAM / 30/11/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEVEN JACOBY / 30/11/2009

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29/01/1029 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
9 THE SQUIRRELS
PINNER
MIDDLESEX
HA5 3BD

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19/02/0919 February 2009 ADOPT ARTICLES 16/02/2009

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24/12/0824 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/07/0829 July 2008 NC INC ALREADY ADJUSTED
04/03/2008

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30/04/0830 April 2008 GBP NC 1000/5000
04/03/08

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30/04/0830 April 2008 NC INC ALREADY ADJUSTED
04/03/2008

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18/02/0818 February 2008 VARYING SHARE RIGHTS AND NAMES

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08

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05/01/075 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/075 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
9 THE SQUIRRELS
PINNER
MIDDLESEX
HA5 3BD

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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04/12/064 December 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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