BLUEHILL HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2015-12-11 · Other
Information sheet re S.751(1)
2015-08-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-27 · Other
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)Annual return
1997-05-30 · Annual Return
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-21 · Other
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-09 · Other
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-11 | |
| Information sheet re S.751(1) | Other | 2015-08-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-21 | |
| (E)FIB - Return of allotments | Other | 1995-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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