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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)
08 Nov 2013 AP01 Appointment of Mrs Heather Vivienne Stevens as a director
04 Nov 2013 MR01 Registration of charge 067979910007
07 Oct 2013 AA Full accounts made up to 3 January 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2015
23 Jul 2013 TM01 Termination of appointment of Timothy Redburn as a director
23 Jul 2013 TM01 Termination of appointment of Michael Jolly as a director
23 Jul 2013 MR04 Satisfaction of charge 1 in full
18 Jul 2013 AP01 Appointment of Mr Andrew Charles Probert as a director
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 MR01 Registration of charge 067979910005
10 Jul 2013 MR01 Registration of charge 067979910006
15 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 5 January 2012
08 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Neil Evans as a director
14 Dec 2011 OC Removal of document
28 Oct 2011 TM01 Termination of appointment of Dominic Lavelle as a director
11 Oct 2011 AA Full accounts made up to 6 January 2011
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
15 Feb 2011 CH01 Director's details changed for Timothy John Redburn on 21 January 2011
15 Feb 2011 CH01 Director's details changed for Dominic Joseph Lavelle on 21 January 2011
15 Feb 2011 AD02 Register inspection address has been changed
18 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010