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BLUEOAK ESTATES LIMITED

Company number 04764161

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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)
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
24 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2014 TM01 Termination of appointment of Graeme Lynch as a director
24 Feb 2014 AP01 Appointment of Mr Iain Mclean as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 MR04 Satisfaction of charge 1 in full
15 Nov 2013 MR04 Satisfaction of charge 3 in full
15 Nov 2013 MR04 Satisfaction of charge 4 in full
15 Nov 2013 MR04 Satisfaction of charge 2 in full
21 Oct 2013 CERTNM Company name changed garthbrook LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
22 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Karl Joseph Mckinney as a director
04 Apr 2011 AP01 Appointment of Mr Stephen Hugh Roberts as a director
04 Apr 2011 TM01 Termination of appointment of Jane Lynch as a director
04 Apr 2011 TM02 Termination of appointment of Jane Lynch as a secretary
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders