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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)
17 May 2004 88(2)R Ad 01/11/03--------- £ si 3@1=3 £ ic 2/5
17 May 2004 288b Secretary resigned
14 May 2004 395 Particulars of mortgage/charge
14 May 2004 AA Total exemption full accounts made up to 31 October 2003
21 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
29 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 395 Particulars of mortgage/charge
03 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
08 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 395 Particulars of mortgage/charge
26 Nov 2001 88(2)R Ad 01/10/01--------- £ si 1@1
26 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 395 Particulars of mortgage/charge
27 Sep 2001 363s Return made up to 02/10/01; full list of members
10 Jul 2001 395 Particulars of mortgage/charge