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AEGEAN BLUE VILLAS LIMITED

Company number 04541064

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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)
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 120,000
02 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Andre Mcneil as a director
22 Dec 2010 AD01 Registered office address changed from 17 Fishergate Hill Preston Lancashire PR1 8JB on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Robert Anthony Parkinson on 6 June 2010
22 Dec 2010 CH03 Secretary's details changed for Robert Anthony Parkinson on 3 August 2010
22 Dec 2010 TM01 Termination of appointment of Andre Mcneil as a director
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 20/09/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jan 2008 363s Return made up to 20/09/07; no change of members
19 Dec 2007 288a New secretary appointed
19 Dec 2007 287 Registered office changed on 19/12/07 from: 7 towngate great harwood blackburn lancashire BB6 7NE
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned;director resigned
14 May 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Apr 2007 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2007 363s Return made up to 20/09/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 30/03/07