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BLUESTONE ESTATES LIMITED

Company number SC195856

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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)
05 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
07 May 2003	363s	Return made up to 03/05/03; full list of members	View PDF Return made up to 03/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
13 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2002	363s	Return made up to 03/05/02; full list of members	View PDF Return made up to 03/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2002	122	Conve 13/03/02	View PDF Conve 13/03/02 - link opens in a new window - 1 page (1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-classify shares 13/03/02	View PDF Resolutions RES13 ‐ Re-classify shares 13/03/02 - link opens in a new window - 1 page (1 page)
30 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
16 May 2001	363s	Return made up to 03/05/01; full list of members	View PDF Return made up to 03/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
10 May 2000	363s	Return made up to 03/05/00; full list of members	View PDF Return made up to 03/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
07 Feb 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jan 2000	122	Conve 20/01/00	View PDF Conve 20/01/00 - link opens in a new window - 1 page (1 page)
28 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
26 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	View PDF Accounting reference date shortened from 31/05/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
03 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 50 castle street dundee angus DD1 3RU	View PDF Registered office changed on 31/08/99 from: 50 castle street dundee angus DD1 3RU - link opens in a new window - 1 page (1 page)
29 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/07/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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