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BLUESTONE RESORTS HOLDINGS LIMITED

Company number 08435581

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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)
12 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
09 Jul 2013 CERTNM Company name changed mandaco 763 LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-06-19
09 Jul 2013 CONNOT Change of name notice
21 Jun 2013 AP01 Appointment of Neil Evans as a director
21 Jun 2013 AP01 Appointment of Pamela Joseph as a director
21 Jun 2013 AP01 Appointment of Mr Jeffrey William Mcnamara as a director
20 Jun 2013 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
20 Jun 2013 TM01 Termination of appointment of M and a Nominees Limited as a director
20 Jun 2013 TM01 Termination of appointment of Stephen Berry as a director
20 Jun 2013 AP03 Appointment of Frank Gerald Atkins as a secretary
20 Jun 2013 AP01 Appointment of Mr Andrew Charles Probert as a director
20 Jun 2013 AP01 Appointment of Ian Gordon Bartlett as a director
20 Jun 2013 AP01 Appointment of Mrs Heather Vivienne Stevens as a director
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted