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BLUE SPACE PROPERTY NINE LIMITED

Company number 05260585

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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)
25 Aug 2009 123 Gbp nc 1001/1003.5\27/02/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 123 Gbp nc 1000/1001\27/02/09
27 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 363a Return made up to 15/10/08; full list of members
10 Oct 2008 395 Duplicate mortgage certificatecharge no:5
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Jul 2008 AA Full accounts made up to 30 September 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 363a Return made up to 15/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
27 Oct 2006 363a Return made up to 15/10/06; full list of members
31 Aug 2006 AA Accounts for a medium company made up to 30 September 2005
12 Apr 2006 CERTNM Company name changed bluestone property nine LIMITED\certificate issued on 12/04/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: 84 station road marlow buckinghamshire SL7 1NX
10 Nov 2005 363a Return made up to 15/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
26 Aug 2005 287 Registered office changed on 26/08/05 from: 29 high street marlow buckinghamshire SL7 1AU
18 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
13 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 395 Particulars of mortgage/charge
06 Jan 2005 CERTNM Company name changed numberfile LIMITED\certificate issued on 06/01/05