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GOONZARAN BLUEBELL FUNDING LIMITED

Company number 05481707

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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)
12 Feb 2013 AP01 Appointment of David Joslin Anthony Sumner as a director
22 Jan 2013 TM01 Termination of appointment of Robert Tallentire as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
21 Dec 2012 TM01 Termination of appointment of Anthony Lewis as a director
21 Dec 2012 AP01 Appointment of Robert Michael Alan Thompson as a director
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 AP03 Appointment of Emily Jane Doornenbal as a secretary
02 Nov 2010 TM02 Termination of appointment of Dominic Tan as a secretary
26 Oct 2010 TM01 Termination of appointment of Peter Kirk as a director
22 Jul 2010 TM01 Termination of appointment of Ian Learmonth as a director
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
23 Mar 2010 AA01 Current accounting period extended from 29 March 2010 to 31 March 2010
04 Dec 2009 CH01 Director's details changed for Robert John Tallentire on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Peter Kirk on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Ian Learmonth on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Anthony John Lewis on 3 December 2009
14 Oct 2009 CH01 Director's details changed for Anthony John Lewis on 7 September 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
29 Jun 2009 363a Return made up to 15/06/09; full list of members