BLUE SKY CARE LIMITED

Company number 05804836

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
02 Jul 2013	AD01	Registered office address changed from 1 St James Court Derby Derbyside DE1 1BT on 2 July 2013	(1 page)
03 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
01 Aug 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(6 pages)
01 Aug 2012	CH01	Director's details changed for Mr Richard Leslie Miller on 1 April 2012	(2 pages)
17 Feb 2012	TM01	Termination of appointment of David Winterbotham as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Trevor Greaves as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Malcolm Preece as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Paul Foster as a director	(1 page)
24 Oct 2011	AA01	Current accounting period extended from 30 April 2011 to 31 October 2011	(1 page)
16 Sep 2011	CH01	Director's details changed for Richard Leslie Miller on 1 April 2009	(3 pages)
05 Sep 2011	CH01	Director's details changed for Mr David Mark Winterbotham on 27 May 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(16 pages)
18 Nov 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 280,900	(4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete clause 1-5 memorandum of association 08/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 08/10/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2010	AP01	Appointment of Malcolm Howard Preece as a director	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Gordon Robinson as a director	(2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(10 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	CH01	Director's details changed for Trevor Greaves on 1 January 2010	(2 pages)