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BLUEVIEW GROUP LIMITED

Company number 06505827

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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)
12 Aug 2009 288a Director appointed simon ian fretwell
06 Aug 2009 288a Director appointed wayne dawson
31 Jul 2009 88(2) Ad 24/07/09 gbp si 37748@1=37748 gbp ic 421001/458749
08 Jul 2009 287 Registered office changed on 08/07/2009 from 141 wardour street london W1F 0UT
26 Jun 2009 363a Return made up to 15/02/09; full list of members
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
08 Apr 2009 88(2) Ad 23/01/09-23/01/09 gbp si 200250@1=200250 gbp ic 429894/630144
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 06/03/09 gbp si 8893@1=8893 gbp ic 421001/429894
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Mar 2009 88(2) Ad 05/03/09-05/03/09 gbp si 400000@1=400000 gbp ic 21001/421001
06 Mar 2009 288a Director appointed graham ede
03 Dec 2008 SA Statement of affairs
03 Dec 2008 88(2) Ad 21/11/08 gbp si 9200@1=9200 gbp ic 230999/240199
20 Nov 2008 88(2) Ad 23/09/08-23/09/08 gbp si 209998@1=209998 gbp ic 21001/230999
20 Nov 2008 88(2) Ad 03/10/08-03/10/08 gbp si 21000@1=21000 gbp ic 1/21001
29 Aug 2008 288a Director appointed stephen john dover
26 Aug 2008 123 Nc inc already adjusted 31/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 287 Registered office changed on 01/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT
15 Feb 2008 NEWINC Incorporation