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BLUE SKY CARE LIMITED

Company number 05804836

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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)
11 Oct 2013 AD01 Registered office address changed from Pure Offices Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT United Kingdom on 11 October 2013
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from 1 St James Court Derby Derbyside DE1 1BT on 2 July 2013
03 Aug 2012 MEM/ARTS Memorandum and Articles of Association
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
01 Aug 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Richard Leslie Miller on 1 April 2012
17 Feb 2012 TM01 Termination of appointment of David Winterbotham as a director
17 Feb 2012 TM01 Termination of appointment of Trevor Greaves as a director
17 Feb 2012 TM01 Termination of appointment of Malcolm Preece as a director
17 Feb 2012 TM01 Termination of appointment of Paul Foster as a director
24 Oct 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
16 Sep 2011 CH01 Director's details changed for Richard Leslie Miller on 1 April 2009
05 Sep 2011 CH01 Director's details changed for Mr David Mark Winterbotham on 27 May 2011
23 Aug 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 30 April 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 280,900
15 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Delete clause 1-5 memorandum of association 08/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/10/2010
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010 AP01 Appointment of Malcolm Howard Preece as a director
12 Oct 2010 TM01 Termination of appointment of Gordon Robinson as a director
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders