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BLUEMARK DEVELOPMENTS LIMITED

Company number 05566864

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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)
17 Feb 2010 TM01 Termination of appointment of David Shortland as a director
17 Feb 2010 TM01 Termination of appointment of Stuart King as a director
17 Feb 2010 TM01 Termination of appointment of Nigel Bates as a director
17 Feb 2010 AP01 Appointment of Colin Neil Chandler as a director
17 Feb 2010 AP03 Appointment of Colin Neil Chandler as a secretary
17 Feb 2010 AP01 Appointment of Colin James Cole as a director
17 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
17 Feb 2010 AD01 Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX on 17 February 2010
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
02 Oct 2009 363a Return made up to 19/09/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 19/09/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2008 288a Secretary appointed mr stuart thomas aylward king
27 Mar 2008 288b Appointment terminated secretary mark sills
27 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2007 363a Return made up to 19/09/07; full list of members
28 Sep 2006 363a Return made up to 19/09/06; full list of members
28 Sep 2006 288c Director's particulars changed
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 88(2)R Ad 26/09/05--------- £ si 100@1=100 £ ic 1/101
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New director appointed