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BLUEFRIARS LIMITED

Company number 08355483

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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)
14 Aug 2015	AP01	Appointment of Mr David Gwynn Owen as a director on 1 January 2015	View PDF Appointment of Mr David Gwynn Owen as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH01	Director's details changed for Mr David Plummer on 1 January 2015	View PDF Director's details changed for Mr David Plummer on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 12 January 2015	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	TM01	Termination of appointment of David Gwynn Owen as a director on 1 January 2015	View PDF Termination of appointment of David Gwynn Owen as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	CH01	Director's details changed for Mr David Plummer on 9 July 2014	View PDF Director's details changed for Mr David Plummer on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CH01	Director's details changed for Mr David Gwynn Owen on 9 July 2014	View PDF Director's details changed for Mr David Gwynn Owen on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Jan 2014	AP03	Appointment of Mr David Plummer as a secretary	View PDF Appointment of Mr David Plummer as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 ANNOTATION A Second Filed AR01 was registered on 29/01/2014	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 ANNOTATION A Second Filed AR01 was registered on 29/01/2014 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AP01	Appointment of Mr David Gwynn Owen as a director	View PDF Appointment of Mr David Gwynn Owen as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	CH01	Director's details changed for Mr David Plummer on 15 April 2013	View PDF Director's details changed for Mr David Plummer on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CERTNM	Company name changed giles saint LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution	View PDF Company name changed giles saint LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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