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BLUEACRE ESTATES LIMITED

Company number 05136875

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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)
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appmnt/res accepted 04/12/06
02 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
29 Jun 2006 363a Return made up to 25/05/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 288c Director's particulars changed
12 Apr 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
23 Jun 2004 288a New director appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 88(2)R Ad 25/05/04--------- £ si 4@1=4 £ ic 1/5
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
27 May 2004 288b Director resigned
27 May 2004 288b Secretary resigned
25 May 2004 NEWINC Incorporation