BOULTON & PAUL (MANUFACTURING) LTD

Company number 00029409

Date	Type	Description	View / Download
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
14 Apr 2010	AR01	Annual return made up to 28 March 2010	(12 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Nov 2009	CH01	Director's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Michael Smith on 1 October 2009	(3 pages)
27 May 2009	288b	Appointment terminated director peter gillard	(1 page)
05 Apr 2009	363a	Return made up to 28/03/09; full list of members	(6 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Apr 2008	363a	Return made up to 28/03/08; full list of members	(6 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Jun 2007	288a	New director appointed	(3 pages)
24 Apr 2007	363s	Return made up to 28/03/07; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
12 Apr 2006	363s	Return made up to 28/03/06; full list of members	(7 pages)
13 Apr 2005	363s	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05	(7 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD	(1 page)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)