BLUE DEVELOPMENTS (UK) LIMITED

Company Documents

DateDescription
09/09/149 September 2014 25/03/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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03/01/143 January 2014 25/03/13 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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14/11/1214 November 2012 25/03/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/01/1211 January 2012 25/03/11 TOTAL EXEMPTION FULL

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01/09/111 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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22/11/1022 November 2010 25/03/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
11TH FLOOR EAST
33 CAVENDISH SQUARE
LONDON
W1G 0PW

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30/06/1030 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER LEES

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05/01/105 January 2010 SECRETARY APPOINTED CHRISTAKIS CHRISTOFI

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05/01/105 January 2010 DIRECTOR APPOINTED GUY IAN SWINBURN WILSON

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05/01/105 January 2010 NC INC ALREADY ADJUSTED 15/12/2009

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT

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05/01/105 January 2010 DIRECTOR APPOINTED JULIAN RALPH STEWART NEWISS

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PETIT

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOLYON FROUD

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05/01/105 January 2010 APPOINTMENT TERMINATED, SECRETARY ROGER LEES

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04/01/104 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 25/03/09

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21/09/0921 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 FULL ACCOUNTS MADE UP TO 25/03/08

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24/11/0824 November 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/03/0820 March 2008 REDUCTION OF ISSUED CAPITAL

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20/03/0820 March 2008 REDUCE ISSUED CAPITAL 28/02/2008

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20/03/0820 March 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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20/09/0720 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 25/03/07

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 25/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0527 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0521 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 FULL ACCOUNTS MADE UP TO 25/03/05

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18/03/0518 March 2005 ACC. REF. DATE SHORTENED FROM 28/03/05 TO 25/03/05

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08/03/058 March 2005 FULL ACCOUNTS MADE UP TO 25/03/04

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01/11/041 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 FACILITY AGREE & DEBENT 27/11/03

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10/12/0310 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/12/0310 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/039 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
33 HOLBORN
LONDON
EC1N 2HT

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 AUDITOR'S RESIGNATION

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 DIRECTOR'S PARTICULARS CHANGED

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28/11/0328 November 2003 COMPANY NAME CHANGED
J SAINSBURY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 28/11/03

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02/10/032 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/036 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/036 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 AUDITOR'S RESIGNATION

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003 DIRECTOR RESIGNED

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30/08/0230 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
STAMFORD HOUSE
STAMFORD ST
LONDON SE1 9LL

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24/09/0124 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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07/09/007 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 01/04/00

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 03/04/99

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10/09/9910 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 07/03/98

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 AUDITOR'S RESIGNATION

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03/09/983 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 S369(4) SHT NOTICE MEET 18/07/97

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23/07/9723 July 1997 S366A DISP HOLDING AGM 18/07/97

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23/07/9723 July 1997 S252 DISP LAYING ACC 18/07/97

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23/07/9723 July 1997 S80A AUTH TO ALLOT SEC 18/07/97

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23/07/9723 July 1997 S386 DISP APP AUDS 18/07/97

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18/07/9718 July 1997 FULL ACCOUNTS MADE UP TO 08/03/97

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26/06/9726 June 1997 SECRETARY'S PARTICULARS CHANGED

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10/09/9610 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 09/03/96

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03/04/963 April 1996 NEW SECRETARY APPOINTED

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03/04/963 April 1996 SECRETARY RESIGNED

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27/11/9527 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9511 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 11/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 FULL ACCOUNTS MADE UP TO 12/03/94

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31/10/9431 October 1994 ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03

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07/09/947 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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12/03/9412 March 1994 NC INC ALREADY ADJUSTED 02/03/94

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12/03/9412 March 1994 ￯﾿ᄑ NC 8000000/10000000
02/03/94

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 13/03/93

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09/09/939 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ￯﾿ᄑ NC 100/8000000
29/0

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23/08/9323 August 1993 NC INC ALREADY ADJUSTED
29/07/93

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17/05/9317 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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20/01/9320 January 1993 COMPANY NAME CHANGED
J SAINSBURY (FARMS) LIMITED
CERTIFICATE ISSUED ON 21/01/93

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 14/03/92

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24/09/9224 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 16/03/91

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07/12/907 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/907 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 17/03/90

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06/09/906 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 18/03/89

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10/11/8910 November 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 DIRECTOR RESIGNED

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28/09/8828 September 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 19/03/88

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20/10/8720 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 21/03/87

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27/08/8627 August 1986 FULL ACCOUNTS MADE UP TO 22/03/86

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15/08/8615 August 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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22/07/7722 July 1977 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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