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BLUEFIELD CAERNARFON LIMITED

Company number 06317966

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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)
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2009 AP01 Appointment of Mr Rowland John Roberts as a director
27 Oct 2009 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 363a Return made up to 19/07/09; full list of members
08 Jul 2009 288c Director and secretary's change of particulars / david walters / 01/01/2009
08 Jul 2009 288c Director and secretary's change of particulars / david walters / 01/01/2009
04 Dec 2008 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 363a Return made up to 19/07/08; full list of members
08 Mar 2008 287 Registered office changed on 08/03/2008 from ty atebion bocam park bridgend CF35 5LJ
04 Jan 2008 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288c Director's particulars changed
11 Sep 2007 88(2)R Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100
10 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed;new director appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
20 Aug 2007 CERTNM Company name changed mandaco 522 LIMITED\certificate issued on 20/08/07
19 Jul 2007 NEWINC Incorporation