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BLUEVALE PRISTINE INTELLIGENCE LIMITED

Company number 06103354

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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 Feb 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 CERTNM Company name changed bluevale properties LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
05 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 LQ02 Notice of ceasing to act as receiver or manager
23 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
19 May 2010 LQ01 Notice of appointment of receiver or manager
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Narendra Unadkat as a director
05 Feb 2010 AP01 Appointment of Mrs Sangeeta Gulati as a director
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 14/02/09; full list of members
09 Apr 2009 288b Appointment terminated secretary kokila unadkat
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 65 amery road harrow middlesex HA1 3UH
02 Dec 2008 288a Director and secretary appointed rakesh gulati
28 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
25 Mar 2008 363a Return made up to 14/02/08; full list of members
24 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 395 Particulars of mortgage/charge