BLUEROOM PROPERTIES LIMITED filing history - Find and update company information

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BLUEROOM PROPERTIES LIMITED

Company number 01856852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 36,000,100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 36,000,100 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	CH01	Director's details changed for Mr David John Shaw on 28 November 2014	View PDF Director's details changed for Mr David John Shaw on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 36,000,100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 36,000,100 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	CH01	Director's details changed for Mr David Cowans on 11 October 2014	View PDF Director's details changed for Mr David Cowans on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for David John Shaw on 11 October 2014	View PDF Director's details changed for David John Shaw on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Simran Soin on 11 October 2014	View PDF Director's details changed for Mr Simran Soin on 11 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH03	Secretary's details changed for Christopher Paul Martin on 11 October 2014	View PDF Secretary's details changed for Christopher Paul Martin on 11 October 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AD01	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014	View PDF Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 36,000,100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 36,000,100 - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
15 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	AD01	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 15 October 2012	View PDF Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 15 October 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Steven Binks as a director	View PDF Termination of appointment of Steven Binks as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Simran Soin as a director	View PDF Appointment of Simran Soin as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
29 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
12 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 30,000,100	View PDF Statement of capital following an allotment of shares on 1 April 2009 GBP 30,000,100 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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