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BLUEDALE MINERALS PLC

Company number 04058698

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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)
04 Dec 2013 AA Group of companies' accounts made up to 30 September 2012
31 Oct 2013 AP01 Appointment of Mr John Michael Botros as a director
31 Oct 2013 TM01 Termination of appointment of Phillip Jackson as a director
24 Oct 2013 AUD Auditor's resignation
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 TM01 Termination of appointment of Mark Butt as a director
25 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 AD01 Registered office address changed from 49 Carnaby Street London W1F 9PY United Kingdom on 26 February 2013
22 Nov 2012 TM02 Termination of appointment of Adam Fraser-Harris as a secretary
19 Nov 2012 TM01 Termination of appointment of Adam Fraser-Harris as a director
17 Oct 2012 AR01 Annual return made up to 18 August 2012 no member list
27 Sep 2012 AD01 Registered office address changed from No 1 Poultry London EC2R 8JR on 27 September 2012
28 Aug 2012 AP01 Appointment of Mr Mark Andrew Butt as a director
07 Aug 2012 TM01 Termination of appointment of Nilesh Jagatia as a director
07 Aug 2012 AP03 Appointment of Mr Adam Fraser-Harris as a secretary
07 Aug 2012 TM02 Termination of appointment of Nilesh Jagatia as a secretary
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 6,946,694.79
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2012 AP01 Appointment of Mr Phillip Jackson as a director
24 May 2012 CH01 Director's details changed for Mr Adam Fraser Harris on 15 May 2012
24 May 2012 TM01 Termination of appointment of Sara Vincent as a director
24 May 2012 TM01 Termination of appointment of Justin Drummond as a director
24 May 2012 AP01 Appointment of Mr Adam Fraser Harris as a director
27 Apr 2012 AP01 Appointment of Ms Sara Katherine Vincent as a director