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BLUEDRAFT LIMITED

Company number 05518968

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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)
12 Dec 2011 TM01 Termination of appointment of Mark Hennebry as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AD02 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
05 May 2011 CH01 Director's details changed for Mr Stephen Jude Alden on 27 April 2011
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2010 TM01 Termination of appointment of Lisa Seelinger as a director
11 Nov 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010
17 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 AD02 Register inspection address has been changed
19 Apr 2010 AA Accounts for a dormant company made up to 26 July 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 02/02/2010
02 Nov 2009 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Stephen Alden on 1 November 2009
02 Nov 2009 CH03 Secretary's details changed for Ms Carole Walker on 1 November 2009
12 Aug 2009 363a Return made up to 26/07/09; full list of members
31 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
26 May 2009 AA Accounts for a dormant company made up to 26 July 2008
22 May 2009 288a Secretary appointed ms carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form
01 Aug 2008 363a Return made up to 26/07/08; full list of members