BLUEFIELD CAERNARFON LIMITED

Company number 06317966

Date	Type	Description	View / Download
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Dec 2009	AP01	Appointment of Mr Rowland John Roberts as a director	(2 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
23 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
08 Jul 2009	288c	Director and secretary's change of particulars / david walters / 01/01/2009	(1 page)
08 Jul 2009	288c	Director and secretary's change of particulars / david walters / 01/01/2009	(1 page)
04 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
30 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from ty atebion bocam park bridgend CF35 5LJ	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
20 Aug 2007	CERTNM	Company name changed mandaco 522 LIMITED\certificate issued on 20/08/07	(2 pages)
19 Jul 2007	NEWINC	Incorporation	(20 pages)