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THE BLUE REEF LEISURE COMPANY LIMITED

Company number 03904813

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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)
08 Feb 2010 CH01 Director's details changed for Juan Carlos Smith Morrondo on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Ian Robert Cunningham on 8 February 2010
08 Feb 2010 AP03 Appointment of Mrs Susan Jane Elaiho as a secretary
08 Feb 2010 AP01 Appointment of Mrs Susan Jane Elaiho as a director
08 Feb 2010 TM02 Termination of appointment of Ian Cunningham as a secretary
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
17 Aug 2009 287 Registered office changed on 17/08/2009 from, arcadia house maritime walk, ocean village, southampton, hampshire, SO14 3TL
11 Aug 2009 AA Full accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 11/01/09; full list of members
31 Dec 2008 288b Appointment terminated director carlos barrio
21 Oct 2008 288b Appointment terminated secretary angel moreno
21 Oct 2008 288a Secretary appointed ian robert cunningham
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jun 2008 225 Accounting reference date shortened from 30/11/2007 to 31/10/2007
19 May 2008 288a Director and secretary appointed angel barrachina moreno
19 May 2008 288a Director appointed juan carlos smith morrondo
19 May 2008 288a Director appointed carlos marina barrio
12 May 2008 288b Appointment terminated director michael enright
12 May 2008 288b Appointment terminated secretary judith hope
23 Jan 2008 363a Return made up to 11/01/08; full list of members
23 Jan 2008 353 Location of register of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Jan 2007 363a Return made up to 11/01/07; full list of members
10 Jan 2007 288b Director resigned
18 May 2006 AA Total exemption small company accounts made up to 30 November 2005