MINTBLUE PROPERTY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 September 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERGER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 26/06/1426 June 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/04/1317 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/03/1221 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SAIL ADDRESS CHANGED FROM: LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLVIN / 28/02/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | S386 DISP APP AUDS 17/11/04 |
| 24/11/0424 November 2004 | S366A DISP HOLDING AGM 17/11/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0422 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED CARROLLTON LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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