Blue Developments (UK) Limited

Company Name	Blue Developments (UK) Limited
Company Status	Dissolved
Company Number	01322680
Category	Private Limited Company
Incorporation Date	22 July 1977(46 years, 9 months ago)
Dissolution Date	28 October 2016 (7 years, 6 months ago)
Previous Names	J Sainsbury (Farms) Limited and J Sainsbury Developments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(32 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Guy Ian Swinburn Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(32 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Christakis Christofi
Nationality	British
Status	Closed
Appointed	15 December 2009(32 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 October 2016)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nigel Frederick Matthews
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(15 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Alec Walter Fry
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(15 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 December 1992)
Role	Chief Accountant
Correspondence Address	May Cottage Petersfield Road Ropley Alresford Hampshire SO24 0EQ

Secretary Name	Mr Leonard Charles Bishop
Nationality	British
Status	Resigned
Appointed	31 August 1992(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Hollybank Turners Green Lane Sparrows Green Wadhurst East Sussex TN5 6TS

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Trevor Anthony Baker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 May 1993)
Role	Chartered Surveyor
Correspondence Address	Lime Tree Cottage 145 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Robin Andrew Anderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 1999)
Role	Chartered Surveyor
Correspondence Address	3 Garston Park Godstone Surrey RH9 8NE

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(15 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 November 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Mr David Norton Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 1999)
Role	Company Treasurer
Country of Residence	England
Correspondence Address	31 Beeches Walk Carshalton Surrey SM5 4JS

Secretary Name	Elisabeth Ann Ashford
Nationality	British
Status	Resigned
Appointed	31 August 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1995)
Role	Secretary
Correspondence Address	10 Frankland Crescent Lower Parkstone Poole Dorset BH14 9PX

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	15 November 1995(18 years, 4 months after company formation)
Appointment Duration	4 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	19 March 1996(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Mr Jeremy Charles Douglas Townsend
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(21 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wild Wood 8 Bird In Hand Lane Bromley Kent BR1 2NB

Director Name	Mr Richard Finer Mallett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Common Close Woking Surrey GU21 4DB

Director Name	Philip Monaghan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2001)
Role	Property Development
Correspondence Address	49 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(21 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	31 March 2000(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Simon Lee Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2003)
Role	Dept Director Planning & Dev
Correspondence Address	Ray Park Lodge 57 Ray Park Avenue Maidenhead Berkshire SL6 8DZ

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2003)
Role	Performance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(25 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 November 2003)
Role	Property Director
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(26 years, 4 months after company formation)
Appointment Duration	1 day (resigned 27 November 2003)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Roger Alan Lees
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(26 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redstack 58 Sanderstead Court Avenue Croydon Surrey CR2 9AJ

Director Name	Mr James William Petit
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(26 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 December 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	71 Wandworth Common Westside London SW18 2ED

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ

Director Name	Mr Jolyon Charles Edward Froud
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(26 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Wingate Road Hammersmith London W6 0UR

Secretary Name	Mr Roger Alan Lees
Nationality	British
Status	Resigned
Appointed	27 November 2003(26 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redstack 58 Sanderstead Court Avenue Croydon Surrey CR2 9AJ

Director Name	Mr Nigel Alexander Ody Bennett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat 2 60 Salford Road London SW2 4BG

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£673,703
Cash	£46,810
Current Liabilities	£3,700

Accounts

Latest Accounts	25 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 March

Filing History

28 October 2016	Final Gazette dissolved following liquidation (1 page)
28 October 2016	Final Gazette dissolved following liquidation (1 page)
28 July 2016	Return of final meeting in a members' voluntary winding up (22 pages)
28 July 2016	Return of final meeting in a members' voluntary winding up (22 pages)
23 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21 (1 page)
7 September 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 7 September 2015 (1 page)
4 September 2015	Appointment of a voluntary liquidator (1 page)
4 September 2015	Appointment of a voluntary liquidator (1 page)
4 September 2015	Declaration of solvency (3 pages)
4 September 2015	Declaration of solvency (3 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 101 (6 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 101 (6 pages)
9 September 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
9 September 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 101 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 101 (6 pages)
3 January 2014	Total exemption full accounts made up to 25 March 2013 (6 pages)
3 January 2014	Total exemption full accounts made up to 25 March 2013 (6 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 101 (6 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 101 (6 pages)
14 November 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
14 November 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
26 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption full accounts made up to 25 March 2011 (7 pages)
11 January 2012	Total exemption full accounts made up to 25 March 2011 (7 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
22 November 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 6 September 2010 (1 page)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 101 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 101 (4 pages)
5 January 2010	Appointment of Christakis Christofi as a secretary (3 pages)
5 January 2010	Termination of appointment of Jolyon Froud as a director (2 pages)
5 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
5 January 2010	Termination of appointment of Nigel Bennett as a director (2 pages)
5 January 2010	Termination of appointment of James Petit as a director (2 pages)
5 January 2010	Termination of appointment of James Petit as a director (2 pages)
5 January 2010	Termination of appointment of Nigel Bennett as a director (2 pages)
5 January 2010	Appointment of Julian Ralph Stewart Newiss as a director (3 pages)
5 January 2010	Appointment of Guy Ian Swinburn Wilson as a director (3 pages)
5 January 2010	Termination of appointment of Roger Lees as a director (2 pages)
5 January 2010	Termination of appointment of Jolyon Froud as a director (2 pages)
5 January 2010	Termination of appointment of Roger Lees as a director (2 pages)
5 January 2010	Appointment of Julian Ralph Stewart Newiss as a director (3 pages)
5 January 2010	Termination of appointment of Roger Lees as a secretary (2 pages)
5 January 2010	Appointment of Guy Ian Swinburn Wilson as a director (3 pages)
5 January 2010	Termination of appointment of Roger Lees as a secretary (2 pages)
5 January 2010	Appointment of Christakis Christofi as a secretary (3 pages)
5 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
4 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 November 2009	Full accounts made up to 25 March 2009 (15 pages)
16 November 2009	Full accounts made up to 25 March 2009 (15 pages)
21 September 2009	Return made up to 23/08/09; full list of members (6 pages)
21 September 2009	Return made up to 23/08/09; full list of members (6 pages)
23 January 2009	Full accounts made up to 25 March 2008 (16 pages)
23 January 2009	Full accounts made up to 25 March 2008 (16 pages)
24 November 2008	Return made up to 23/08/08; no change of members (5 pages)
24 November 2008	Return made up to 23/08/08; no change of members (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2008	Certificate of reduction of issued capital (1 page)
20 March 2008	Reduction of iss capital and minute (oc) (3 pages)
20 March 2008	Certificate of reduction of issued capital (1 page)
20 March 2008	Reduction of iss capital and minute (oc) (3 pages)
20 March 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2007	Return made up to 23/08/07; no change of members (8 pages)
20 September 2007	Return made up to 23/08/07; no change of members (8 pages)
30 July 2007	Full accounts made up to 25 March 2007 (15 pages)
30 July 2007	Full accounts made up to 25 March 2007 (15 pages)
15 November 2006	Full accounts made up to 25 March 2006 (15 pages)
15 November 2006	Full accounts made up to 25 March 2006 (15 pages)
28 September 2006	Return made up to 23/08/06; full list of members (7 pages)
28 September 2006	Return made up to 23/08/06; full list of members (7 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2005	Return made up to 23/08/05; full list of members (8 pages)
21 September 2005	Return made up to 23/08/05; full list of members (8 pages)
15 June 2005	Full accounts made up to 25 March 2005 (15 pages)
15 June 2005	Full accounts made up to 25 March 2005 (15 pages)
18 March 2005	Accounting reference date shortened from 28/03/05 to 25/03/05 (1 page)
18 March 2005	Accounting reference date shortened from 28/03/05 to 25/03/05 (1 page)
8 March 2005	Full accounts made up to 25 March 2004 (16 pages)
8 March 2005	Full accounts made up to 25 March 2004 (16 pages)
1 November 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
15 December 2003	Particulars of mortgage/charge (25 pages)
15 December 2003	Particulars of mortgage/charge (25 pages)
10 December 2003	Declaration of assistance for shares acquisition (15 pages)
10 December 2003	Declaration of assistance for shares acquisition (8 pages)
10 December 2003	Declaration of assistance for shares acquisition (8 pages)
10 December 2003	Declaration of assistance for shares acquisition (15 pages)
10 December 2003	Resolutions RES13 ‐ Facility agree & debent 27/11/03 (2 pages)
9 December 2003	Registered office changed on 09/12/03 from: 33 holborn london EC1N 2HT (1 page)
9 December 2003	Auditor's resignation (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 December 2003	New secretary appointed;new director appointed (7 pages)
9 December 2003	Registered office changed on 09/12/03 from: 33 holborn london EC1N 2HT (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New secretary appointed;new director appointed (7 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 December 2003	Auditor's resignation (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (3 pages)
3 December 2003	Full accounts made up to 29 March 2003 (15 pages)
3 December 2003	Full accounts made up to 29 March 2003 (15 pages)
2 December 2003	New director appointed (5 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	New director appointed (5 pages)
2 December 2003	Director's particulars changed (1 page)
28 November 2003	Company name changed j sainsbury developments LIMITED\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed j sainsbury developments LIMITED\certificate issued on 28/11/03 (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Return made up to 23/08/03; full list of members (8 pages)
6 September 2003	Return made up to 23/08/03; full list of members (8 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	New director appointed (5 pages)
15 August 2003	New director appointed (5 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (8 pages)
28 January 2003	Particulars of mortgage/charge (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
30 August 2002	Return made up to 23/08/02; full list of members (8 pages)
30 August 2002	Return made up to 23/08/02; full list of members (8 pages)
2 July 2002	Full accounts made up to 30 March 2002 (15 pages)
2 July 2002	Full accounts made up to 30 March 2002 (15 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford st london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford st london SE1 9LL (1 page)
24 September 2001	Return made up to 31/08/01; full list of members (7 pages)
24 September 2001	Return made up to 31/08/01; full list of members (7 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
1 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
4 August 2000	Full accounts made up to 1 April 2000 (14 pages)
4 August 2000	Full accounts made up to 1 April 2000 (14 pages)
4 August 2000	Full accounts made up to 1 April 2000 (14 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
20 January 2000	Full accounts made up to 3 April 1999 (11 pages)
20 January 2000	Full accounts made up to 3 April 1999 (11 pages)
20 January 2000	Full accounts made up to 3 April 1999 (11 pages)
10 September 1999	Return made up to 31/08/99; full list of members (11 pages)
10 September 1999	Return made up to 31/08/99; full list of members (11 pages)
6 August 1999	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
6 August 1999	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
16 July 1999	Full accounts made up to 7 March 1998 (12 pages)
16 July 1999	Full accounts made up to 7 March 1998 (12 pages)
16 July 1999	Full accounts made up to 7 March 1998 (12 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
29 October 1998	Auditor's resignation (2 pages)
29 October 1998	Auditor's resignation (2 pages)
3 September 1998	Return made up to 31/08/98; full list of members (11 pages)
3 September 1998	Return made up to 31/08/98; full list of members (11 pages)
1 October 1997	Return made up to 31/08/97; full list of members (10 pages)
1 October 1997	Return made up to 31/08/97; full list of members (10 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
10 September 1996	Return made up to 31/08/96; full list of members (9 pages)
10 September 1996	Return made up to 31/08/96; full list of members (9 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
29 July 1996	Full accounts made up to 9 March 1996 (10 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	New secretary appointed (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
27 November 1995	Secretary resigned;new secretary appointed (4 pages)
27 November 1995	Secretary resigned;new secretary appointed (4 pages)
11 September 1995	Return made up to 31/08/95; full list of members (12 pages)
11 September 1995	Return made up to 31/08/95; full list of members (12 pages)
16 May 1995	Full accounts made up to 11 March 1995 (10 pages)
16 May 1995	Full accounts made up to 11 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 March 1994	£ nc 8000000/10000000 02/03/94 (1 page)
12 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1994	Ad 02/03/94--------- £ si 2000000@1=2000000 £ ic 8000000/10000000 (2 pages)
12 March 1994	Ad 02/03/94--------- Â£ si 2000000@1=2000000 Â£ ic 8000000/10000000 (2 pages)
12 March 1994	Â£ nc 8000000/10000000 02/03/94 (1 page)
23 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 1993	Ad 29/07/93--------- Â£ si 7999998@1=7999998 Â£ ic 2/8000000 (2 pages)
23 August 1993	Ad 29/07/93--------- £ si 7999998@1=7999998 £ ic 2/8000000 (2 pages)
23 August 1993	Nc inc already adjusted 29/07/93 (1 page)
23 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 1993	Nc inc already adjusted 29/07/93 (1 page)
20 January 1993	Company name changed j sainsbury (farms) LIMITED\certificate issued on 21/01/93 (2 pages)
20 January 1993	Company name changed j sainsbury (farms) LIMITED\certificate issued on 21/01/93 (2 pages)
22 July 1977	Incorporation (15 pages)
22 July 1977	Incorporation (15 pages)

Blue Developments (UK) Limited

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