BOLDHURST PROPERTIES LIMITED

Company number 02083005

Date	Type	Description	View / Download
03 Oct 2013	TM02	Termination of appointment of Kathleen Bainbridge as a secretary	(1 page)
03 Jun 2013	AA	Total exemption full accounts made up to 1 October 2012	(16 pages)
23 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
23 Jan 2013	CH03	Secretary's details changed for Mr Malcolm William Hezel on 27 December 2012	(2 pages)
19 Nov 2012	AP03	Appointment of Mr Malcolm William Hezel as a secretary	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 38	(5 pages)
11 Apr 2012	TM02	Termination of appointment of Rosemary Davies as a secretary	(1 page)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 37	(6 pages)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 36	(10 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
18 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(4 pages)
28 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
14 Jun 2010	TM01	Termination of appointment of John Jackson as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for John Halkett Jackson on 30 December 2009	(2 pages)
23 Oct 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
12 Feb 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG	(1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
30 Apr 2008	288a	Director appointed john halkett jackson	(2 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)