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BOLTERS MANAGEMENT COMPANY LIMITED

Company number 01665361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012
15 Aug 2012 AP01 Appointment of Anthony Frederick Rumble as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from Target Chartered Accountants 76 Shoe Lane London EC4A 3JB on 16 September 2011
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 1 September 2011
23 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Roger Graham Bedford on 1 April 2010
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 06/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 29 ludgate hill london EC4M 7JE
16 Mar 2009 353 Location of register of members
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 363s Return made up to 06/03/08; full list of members
24 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 06/03/07; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Jul 2006 288b Secretary resigned
28 Jul 2006 288a New secretary appointed
16 May 2006 363s Return made up to 06/03/06; change of members