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BLUEBELLS (POLEGATE) MANAGEMENT COMPANY LIMITED

Company number 07569752

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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)
07 May 2013 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 no member list
11 Mar 2013 AP01 Appointment of John Pollock as a director
11 Mar 2013 TM01 Termination of appointment of Edward Costello as a director
17 Sep 2012 AP01 Appointment of Mr Paul Andrew Soutar as a director
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 AR01 Annual return made up to 18 March 2012 no member list
22 Mar 2012 AP01 Appointment of Elaine Elizabeth Dufaur as a director
22 Mar 2012 AP01 Appointment of Gregory Charles Ketteridge as a director
22 Mar 2012 AP01 Appointment of Edward John Costello as a director
22 Mar 2012 TM01 Termination of appointment of Zahida Moghal as a director
22 Mar 2012 TM02 Termination of appointment of Joanne Massey as a secretary
09 Dec 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 9 December 2011
18 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)