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BLUEGROVE PROPERTIES LIMITED

Company number 06295457

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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)
20 May 2015 CH01 Director's details changed for Mr Timothy Lee Freeman on 10 March 2015
20 May 2015 CH01 Director's details changed for Russell George Ranford on 27 August 2014
11 Apr 2015 MR01 Registration of charge 062954570005, created on 2 April 2015
13 Mar 2015 CH01 Director's details changed for Mr Timothy Lee Freeman on 10 March 2015
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 8
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 12 November 2013
22 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
22 Jul 2013 AP01 Appointment of Mr Timothy Lee Freeman as a director
16 Jul 2013 AP01 Appointment of Mr Timothy Lee Freeman as a director
12 Jul 2013 TM01 Termination of appointment of Anthony Williamson as a director
12 Jul 2013 TM01 Termination of appointment of Salvatore Bifulco as a director
12 Jul 2013 TM01 Termination of appointment of Leopoldo Bifulco as a director
12 Jul 2013 TM02 Termination of appointment of Leopoldo Bifulco as a secretary
27 Jun 2013 MR01 Registration of charge 062954570004
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 8
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2013 MR04 Satisfaction of charge 3 in full
24 May 2013 MR04 Satisfaction of charge 1 in full
24 May 2013 MR04 Satisfaction of charge 2 in full
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 23 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011