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BLUEFORT PROPERTIES LIMITED

Company number 04822426

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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)
30 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2008 363a Return made up to 06/07/08; full list of members
05 Nov 2008 288a Director appointed bertha helen cole
09 Oct 2008 288a Director appointed mardek LIMITED
10 Sep 2008 288a Director appointed goldenthorpe LIMITED
10 Sep 2008 288a Secretary appointed lutine services LIMITED
10 Sep 2008 287 Registered office changed on 10/09/2008 from, 82 saint john street, london, EC1M 4JN
10 Sep 2008 288b Appointment terminated secretary philip gallienne
10 Sep 2008 288b Appointment terminated director peter bell
10 Sep 2008 288b Appointment terminated director john rowe
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Sep 2007 363s Return made up to 06/07/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363s Return made up to 06/07/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Aug 2005 363s Return made up to 06/07/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 06/07/04; full list of members
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Director resigned
31 Oct 2003 88(2)R Ad 16/10/03--------- £ si 99@1=99 £ ic 2/101
23 Oct 2003 88(2)R Ad 25/09/03--------- £ si 1@1=1 £ ic 1/2