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BLUE FISH PROPERTIES LIMITED

Company number 04154419

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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)
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Oct 2014 AP01 Appointment of Julia Anne Jacoby as a director on 29 October 2014
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 24 July 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Jul 2010 CH03 Secretary's details changed for Julia Anne Jacoby on 18 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Laurence Steven Jacoby on 18 June 2010
15 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o berley 76 new cavendish street london W1G 9TB
06 Mar 2009 363a Return made up to 06/02/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10