BLUECASTLE ENTERPRISES LIMITED

Company number 04128720

Date	Type	Description	View / Download
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Apr 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Mar 2005	363a	Return made up to 20/12/04; full list of members	(5 pages)
22 Dec 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 May 2004	363a	Return made up to 20/12/03; full list of members	(5 pages)
21 Nov 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Feb 2003	363s	Return made up to 20/12/02; full list of members	(6 pages)
30 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Apr 2002	288c	Director's particulars changed	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 18 lomond way stevenage hertfordshire SG1 6AJ	(1 page)
20 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2001	123	£ nc 1000000/4000000 11/09/01	(1 page)
22 Mar 2001	88(2)R	Ad 07/03/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Mar 2001	123	£ nc 10000/1000000 16/03/01	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)