BLUEOAK ESTATES LIMITED

Company number 04764161

Date	Type	Description	View / Download
04 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(6 pages)
28 May 2014	MR01	Registration of charge 047641610005	(33 pages)
28 May 2014	MR01	Registration of charge 047641610006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(34 pages)
23 Apr 2014	AD01	Registered office address changed from , 5 Union Court, Liverpool, Merseyside, L2 4SJ on 23 April 2014	(1 page)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 100	(4 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Graeme Lynch as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Iain Mclean as a director	(2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Oct 2013	CERTNM	Company name changed garthbrook LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AP01	Appointment of Mr Karl Joseph Mckinney as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Stephen Hugh Roberts as a director	(2 pages)