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BLUESTONE RESORTS LIMITED

Company number 06797991

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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 Dec 2016	MR04	Satisfaction of charge 067979910006 in full	View PDF Satisfaction of charge 067979910006 in full - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR01	Registration of charge 067979910012, created on 19 December 2016	View PDF Registration of charge 067979910012, created on 19 December 2016 - link opens in a new window - 26 pages (26 pages)
20 Dec 2016	MR04	Satisfaction of charge 067979910011 in full	View PDF Satisfaction of charge 067979910011 in full - link opens in a new window - 1 page (1 page)
20 Dec 2016	MR01	Registration of charge 067979910014, created on 19 December 2016	View PDF Registration of charge 067979910014, created on 19 December 2016 - link opens in a new window - 40 pages (40 pages)
20 Dec 2016	MR01	Registration of charge 067979910013, created on 19 December 2016	View PDF Registration of charge 067979910013, created on 19 December 2016 - link opens in a new window - 41 pages (41 pages)
14 Apr 2016	AA	Full accounts made up to 7 January 2016	View PDF Full accounts made up to 7 January 2016 - link opens in a new window - 26 pages (26 pages)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 Statement of capital on 2016-02-12 GBP 2	View PDF Annual return made up to 1 February 2016 Statement of capital on 2016-02-12 GBP 2 - link opens in a new window - 20 pages (20 pages)
12 Feb 2016	AD02	Register inspection address has been changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR Wales to Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ	View PDF Register inspection address has been changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR Wales to Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 - link opens in a new window - 19 pages (19 pages)
08 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/07/2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Full accounts made up to 1 January 2015	View PDF Full accounts made up to 1 January 2015 - link opens in a new window - 20 pages (20 pages)
26 Mar 2015	CH01	Director's details changed for Pamela Joseph on 14 February 2015	View PDF Director's details changed for Pamela Joseph on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015 - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	AD02	Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR	View PDF Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 2 January 2014	View PDF Full accounts made up to 2 January 2014 - link opens in a new window - 19 pages (19 pages)
25 Mar 2014	TM01	Termination of appointment of Ian Bartlett as a director	View PDF Termination of appointment of Ian Bartlett as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2 - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Dec 2013	MR01	Registration of charge 067979910011	View PDF Registration of charge 067979910011 - link opens in a new window - 43 pages (43 pages)
28 Nov 2013	MR01	Registration of charge 067979910010	View PDF Registration of charge 067979910010 - link opens in a new window - 13 pages (13 pages)
28 Nov 2013	MR01	Registration of charge 067979910008	View PDF Registration of charge 067979910008 - link opens in a new window - 13 pages (13 pages)
28 Nov 2013	MR01	Registration of charge 067979910009	View PDF Registration of charge 067979910009 - link opens in a new window - 13 pages (13 pages)
08 Nov 2013	AP01	Appointment of Pamela Joseph as a director	View PDF Appointment of Pamela Joseph as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Ian Gordon Bartlett as a director	View PDF Appointment of Ian Gordon Bartlett as a director - link opens in a new window - 3 pages (3 pages)

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BLUESTONE RESORTS LIMITED

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