BLUE OCEAN PROPERTY CONSULTANTS LIMITED


Registered number: 04513915
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Name: BLUE OCEAN PROPERTY CONSULTANTS LIMITED
BLUE OCEAN PROPERTY CONSULTANTS LTD
Address: 301 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Incorporation Date: 2002-08-16

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2016-08-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2016-08-25 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2016-08-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-25 SAIL ADDRESS CHANGED FROM:SOVEREIGN HOUSE GRAHAM ROADHARROWMIDDLESEXHA3 5RFUNITED KINGDOM AD02
2015-06-19 REGISTERED OFFICE CHANGED ON 19/06/2015 FROMC/O CHARTER GREENSOVEREIGN HOUSE GRAHAM ROADHARROWMIDDLESEXHA3 5RF AD01
2015-12-19 CURREXT FROM 31/08/2015 TO 31/12/2015 AA01
2015-09-24 16/08/15 FULL LIST AR01
2015-05-05 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-19 16/08/14 FULL LIST AR01
2013-07-01 DIRECTOR APPOINTED MRS SADHANA TINA MALVIYA AP01
2013-09-11 16/08/13 FULL LIST AR01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-23 16/08/12 FULL LIST AR01
2012-08-23 SAIL ADDRESS CHANGED FROM:132 PINNER ROADHARROWMIDDLESEXHA1 4JEUNITED KINGDOM AD02
2012-05-16 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM132 PINNER ROADHARROWMIDDLESEXHA1 4JE AD01
2011-08-19 16/08/11 FULL LIST AR01
2011-05-04 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-09-01 16/08/10 FULL LIST AR01
2010-09-01 SAIL ADDRESS CREATED AD02
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH JOHAL / 16/08/2010 CH01
2009-08-19 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-03-10 APPOINTMENT TERMINATED SECRETARY SADHANA MALVIYA 288b
2009-03-31 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER JOHAL / 01/04/2008 288c
2008-06-06 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-04 SECRETARY'S CHANGE OF PARTICULARS / SADHANA MALVIYA / 01/04/2008 288c
2008-08-29 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-20 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-09-22 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:CHARTER GREEN TEMPLE HOUSE221-225 STATION ROADHARROWMIDDLESEX HA1 2TH 287
2005-10-10 NEW SECRETARY APPOINTED 288a
2005-09-30 DIRECTOR RESIGNED 288b
2005-08-19 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2005-09-30 SECRETARY RESIGNED 288b
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-28 AD 20/08/02---------£ SI [email protected] 88(2)R
2004-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-10-13 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2003-09-15 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:269 WOODCOCK HILLKENTONMIDDLESEX HA3 0PG 287
2003-09-20 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2003-09-15 AD 20/08/02---------£ SI [email protected]=1£ IC 2/3 88(2)R
2002-09-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-28 REGISTERED OFFICE CHANGED ON 28/08/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-05 NEW DIRECTOR APPOINTED 288a
2002-08-28 SECRETARY RESIGNED 288b
2002-08-28 DIRECTOR RESIGNED 288b

Last update: 2017-10-04 01:05:28