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BLUESTONE DESIGN & CONSTRUCTION LIMITED

Company number 05260313

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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)
27 Oct 2009 CH01 Director's details changed for Mr Lloyd Robert Medforth on 27 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 15/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / richard molyneux / 28/10/2008
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 15/10/07; full list of members
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 15/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 22 broadmarsh business centre harts farm way havant hampshire PO9 1HS
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2005 363s Return made up to 15/10/05; full list of members
28 Nov 2005 88(2)R Ad 03/10/05--------- £ si 1@1=1 £ ic 2/3
14 Jul 2005 288a New director appointed
17 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Dec 2004 287 Registered office changed on 14/12/04 from: 8 north shore road hayling island hampshire PO11 ohl
15 Oct 2004 NEWINC Incorporation