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BLUEFIN PROPERTIES LIMITED

Company number 04081925

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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 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
24 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Mar 2015 MR01 Registration of charge 040819250019, created on 26 February 2015
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
16 May 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5
13 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from 109 Church Road Hove Outside Us & Canada BN3 2AF United Kingdom on 31 August 2012
31 Aug 2012 AD01 Registered office address changed from 39 Cobton Drive Hove East Sussex BN3 6WF on 31 August 2012
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 5
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Nicola Frances Channon on 2 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Ian John Mackenzie on 2 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 02/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Oct 2007 363a Return made up to 02/10/07; full list of members