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BLUEFIELD CAERNARFON MANAGEMENT LIMITED

Company number 06635999

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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)
04 Sep 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	288b	Appointment terminated director chantel clague	View PDF Appointment terminated director chantel clague - link opens in a new window - 1 page (1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	88(2)	Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288b	Appointment terminated secretary chantel clague	View PDF Appointment terminated secretary chantel clague - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director ian vicary	View PDF Appointment terminated director ian vicary - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed daymion jenkins	View PDF Director appointed daymion jenkins - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288a	Director appointed gary goodman	View PDF Director appointed gary goodman - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288a	Director appointed paul christopher markey	View PDF Director appointed paul christopher markey - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from weightmans LLP india buildings water street liverpool merseyside L2 0GA	View PDF Registered office changed on 25/06/2009 from weightmans LLP india buildings water street liverpool merseyside L2 0GA - link opens in a new window - 1 page (1 page)
20 Jun 2009	CERTNM	Company name changed weightco 2008 (6) LIMITED\certificate issued on 24/06/09	View PDF Company name changed weightco 2008 (6) LIMITED\certificate issued on 24/06/09 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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