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BLUE SPACE PROPERTY FOURTEEN LIMITED

Company number 05773319

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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)
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 123 Gbp nc 1000/1001 27/02/09
06 May 2009 363a Return made up to 07/04/09; full list of members
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Jul 2008 AA Full accounts made up to 30 September 2007
31 Jul 2008 AA Full accounts made up to 30 April 2007
02 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2008 MISC SECTION394
16 Apr 2008 363a Return made up to 07/04/08; full list of members
14 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 30/09/07
24 Apr 2007 363a Return made up to 07/04/07; full list of members
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
13 Jun 2006 CERTNM Company name changed markerlight LIMITED\certificate issued on 13/06/06
02 Jun 2006 288a New director appointed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 1 mitchell lane bristol BS1 6BU
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288a New director appointed
24 May 2006 288b Director resigned