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BLUEFISH PROPERTIES STANMORE LIMITED

Company number 06014246

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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)
30 Nov 2010	CH01	Director's details changed for Mr Laurence Steven Jacoby on 23 October 2010	View PDF Director's details changed for Mr Laurence Steven Jacoby on 23 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Mr Laurence Steven Jacoby on 18 June 2010	View PDF Director's details changed for Mr Laurence Steven Jacoby on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	CH01	Director's details changed for Mr Laurence Steven Jacoby on 30 November 2009	View PDF Director's details changed for Mr Laurence Steven Jacoby on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for David John Ingram on 30 November 2009	View PDF Director's details changed for David John Ingram on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 9 the squirrels pinner middlesex HA5 3BD	View PDF Registered office changed on 22/06/2009 from 9 the squirrels pinner middlesex HA5 3BD - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	88(2)	Ad 04/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 04/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	123	Gbp nc 1000/5000\04/03/08	View PDF Gbp nc 1000/5000\04/03/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 21/12/07--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2007	225	Accounting reference date extended from 30/11/07 to 28/02/08	View PDF Accounting reference date extended from 30/11/07 to 28/02/08 - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 9 the squirrels pinner middlesex HA5 3BD	View PDF Registered office changed on 05/01/07 from: 9 the squirrels pinner middlesex HA5 3BD - link opens in a new window - 1 page (1 page)
05 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)

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