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BLUEFIELD LAND LTD

Company number 05072266

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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)
23 Jul 2008 288c Director's change of particulars / gary goodman / 03/03/2006
23 Jul 2008 288c Director and secretary's change of particulars / daymion jenkins / 03/03/2006
16 May 2008 287 Registered office changed on 16/05/2008 from sophia house 28 cathedral road cardiff south glamorgan CF11 9LJ
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jul 2007 363a Return made up to 26/06/07; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
23 Mar 2006 363a Return made up to 12/03/06; full list of members
30 Jul 2005 288b Secretary resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New secretary appointed;new director appointed
30 Jul 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
30 Jul 2005 88(2)R Ad 14/07/05--------- £ si 99999@1=99999 £ ic 1/100000
30 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 288c Secretary's particulars changed