BOULTBEE CONSTRUCTION LIMITED

Company number 02087299

Date	Type	Description	View / Download
30 Mar 2015	TM01	Termination of appointment of Charmaine Joan Boultbee Brooks as a director on 25 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Simon Hosking as a director on 25 March 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Lee Roberts as a director on 25 March 2015	(1 page)
16 Mar 2015	AA01	Previous accounting period extended from 8 December 2014 to 31 December 2014	(1 page)
16 Dec 2014	AA	Group of companies' accounts made up to 15 December 2013	(24 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 292,164	(4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 03/11/2014	(9 pages)
05 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 250,000	(8 pages)
10 Sep 2014	AA01	Previous accounting period shortened from 16 December 2013 to 8 December 2013	(1 page)
25 Jul 2014	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR on 25 July 2014	(1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Feb 2014	SH08	Change of share class name or designation	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 16 in full	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 15 in full	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 18 in full	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 17 in full	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 25 in full	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 10 in full	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 11 in full	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 13 in full	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 12 in full	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 14 in full	(1 page)
10 Jan 2014	MR04	Satisfaction of charge 27 in full	(2 pages)
10 Jan 2014	MR04	Satisfaction of charge 26 in full	(1 page)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 250,000	(7 pages)

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