BLUESTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/11/1418 November 2014 FIRST GAZETTE

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28/08/1428 August 2014 SAIL ADDRESS CHANGED FROM:
SPARROWS FIELD COTTAGE WIDMORE LANE
SONNING COMMON
READING
BERKSHIRE
RG4 9RR
ENGLAND

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28/08/1428 August 2014 Annual return made up to 26 May 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE SHANAGHER

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 SAIL ADDRESS CREATED

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12/06/1312 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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12/06/1312 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN SWAN

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/10/1229 October 2012 PREVSHO FROM 31/05/2012 TO 30/04/2012

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25/06/1225 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/06/113 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR APPOINTED MRS JOANNE LOUISE SHANAGHER

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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