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BLUE BRICK PROPERTY LIMITED

Company number 06561820

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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 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 176.10	View PDF Statement of capital on 11 December 2012 GBP 176.10 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	CAP-SS	Solvency statement dated 22/11/12	View PDF Solvency statement dated 22/11/12 - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 23/11/2012	View PDF Resolutions RES13 ‐ Share premium account be reduced 23/11/2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Adrian Booth as a director	View PDF Appointment of Adrian Booth as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	TM01	Termination of appointment of Adrian Booth as a director	View PDF Termination of appointment of Adrian Booth as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
10 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AD01	Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 17 March 2010	View PDF Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
10 Dec 2009	CH01	Director's details changed for Adrian Booth on 12 October 2009	View PDF Director's details changed for Adrian Booth on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Sharon Patricia Booth on 12 October 2009	View PDF Director's details changed for Sharon Patricia Booth on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Sharon Booth on 12 October 2009	View PDF Secretary's details changed for Sharon Booth on 12 October 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Adrian Booth on 12 October 2009	View PDF Director's details changed for Adrian Booth on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	88(2)	Ad 28/07/08\gbp si 761@0.1=76.1\gbp ic 100/176.1\	View PDF Ad 28/07/08\gbp si 761@0.1=76.1\gbp ic 100/176.1\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 28/07/08\gbp si 990@0.1=99\gbp ic 1/100\	View PDF Ad 28/07/08\gbp si 990@0.1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	123	Nc inc already adjusted 28/07/08	View PDF Nc inc already adjusted 28/07/08 - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/waive rights 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivision/waive rights 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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