AUD |
Resignation of an auditor
filed on: 18th, March 2010
|
auditors |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/10 from 33 Market Place Henley on Thames Oxfordshire RG9 2AA
filed on: 10th, January 2010
|
address |
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(1 page)
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123 |
Nc inc already adjusted 27/02/09
filed on: 24th, August 2009
|
capital |
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(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2009
|
resolution |
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(3 pages)
|
122 |
S-div
filed on: 24th, August 2009
|
capital |
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(1 page)
|
123 |
Nc inc already adjusted 27/02/09
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/02/09
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/02/09
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/02/09
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, August 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, August 2009
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/02/09
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, August 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2009
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, August 2009
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, August 2009
|
resolution |
Free Download
(3 pages)
|
122 |
S-div
filed on: 24th, August 2009
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/03/2009
filed on: 27th, January 2009
|
accounts |
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(1 page)
|
363a |
Annual return up to 2009/01/21 with shareholders record
filed on: 21st, January 2009
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 31st, July 2008
|
accounts |
Free Download
(13 pages)
|
MISC |
Section 394
filed on: 17th, April 2008
|
miscellaneous |
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(3 pages)
|
363a |
Annual return up to 2008/01/30 with shareholders record
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/30 with shareholders record
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 2nd, August 2007
|
accounts |
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(12 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 2nd, August 2007
|
accounts |
Free Download
(12 pages)
|
CERTNM |
Company name changed bluestone property three LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed bluestone property three LIMITEDcertificate issued on 16/05/07
filed on: 16th, May 2007
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/30 with shareholders record
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/30 with shareholders record
filed on: 30th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2005/09/30
filed on: 31st, August 2006
|
accounts |
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(16 pages)
|
AA |
Accounts for a medium company for the period ending on 2005/09/30
filed on: 31st, August 2006
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 28/03/06 from: 2B marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX
filed on: 28th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/06 from: 2B marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX
filed on: 28th, March 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2004/09/30
filed on: 13th, July 2005
|
accounts |
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(7 pages)
|
AA |
Small-sized company accounts made up to 2004/09/30
filed on: 13th, July 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/02/03 with shareholders record
filed on: 3rd, February 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/02/03 with shareholders record
filed on: 3rd, February 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 30/09/04
filed on: 16th, November 2004
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 30/09/04
filed on: 16th, November 2004
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed clipflight LIMITEDcertificate issued on 17/03/04
filed on: 17th, March 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed clipflight LIMITEDcertificate issued on 17/03/04
filed on: 17th, March 2004
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU
filed on: 16th, March 2004
|
address |
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(1 page)
|
287 |
Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU
filed on: 16th, March 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, January 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2004
|
incorporation |
Free Download
(17 pages)
|