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BLUE COVE RESORTS LIMITED

Company number 05533704

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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)
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 70,000
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 70,000
11 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 70,000
19 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 24 August 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 11/08/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363s Return made up to 11/08/08; no change of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 AA Total exemption small company accounts made up to 31 August 2006
22 Nov 2007 363s Return made up to 11/08/07; no change of members
05 Nov 2006 363s Return made up to 11/08/06; full list of members
05 Nov 2006 88(2)R Ad 09/09/05--------- £ si 69999@1=69999 £ ic 1/70000
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Director resigned