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BLUEFIELD LIMITED

Company number 04612167

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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)
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 09/12/08; full list of members; amend
09 Jan 2009 288c Secretary's change of particulars / anna kirkman / 08/12/2007
08 Jan 2009 363a Return made up to 09/12/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 09/12/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to re des 06/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to re des 06/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to re des 06/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288a New director appointed
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge