BOLINGBROKE HOUSE LIMITED

Company number 01659581

Date	Type	Description	View / Download
02 Aug 2015	TM01	Termination of appointment of James David Holman as a director on 29 May 2015	(1 page)
02 Aug 2015	TM01	Termination of appointment of Louise Gardikioti-Griva as a director on 29 May 2015	(1 page)
02 Aug 2015	CH03	Secretary's details changed for Mrs Ann Louise Henderson on 4 June 2015	(1 page)
11 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,076	(16 pages)
06 Jun 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
27 Feb 2014	AP01	Appointment of Miss Kathryn Skidmore as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Nicholas Harwood as a director	(1 page)
27 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27	(16 pages)
27 Jul 2013	AP01	Appointment of Ms Susan Christina Atkins as a director	(2 pages)
27 Jul 2013	TM01	Termination of appointment of Andrew Ballard as a director	(1 page)
20 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(16 pages)
30 Jul 2012	CH01	Director's details changed for Mr Nicholas John Victor Harwood on 2 March 2012	(2 pages)
15 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
08 May 2012	AP01	Appointment of Mr Nicholas John Victor Harwood as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(16 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
12 Jul 2011	AP02	Appointment of Louise Gardikioti-Griva as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Emily Baldock as a director	(1 page)
11 Jul 2011	AD01	Registered office address changed from 157 the Avenue Aylesford Kent ME20 7RF United Kingdom on 11 July 2011	(1 page)
04 Mar 2011	CH03	Secretary's details changed for Mrs Ann Louise Henderson on 4 March 2011	(2 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(16 pages)

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