BOULTBEE CONSTRUCTION LIMITED

Company number 02087299

Date	Type	Description	View / Download
27 Sep 2013	AA01	Current accounting period extended from 16 June 2013 to 16 December 2013	(1 page)
15 May 2013	MR01	Registration of charge 020872990031	(20 pages)
08 May 2013	MR01	Registration of charge 020872990030	(23 pages)
08 May 2013	MR01	Registration of charge 020872990029	(23 pages)
30 Apr 2013	MR01	Registration of charge 020872990028	(20 pages)
22 Mar 2013	AA	Group of companies' accounts made up to 23 June 2012	(36 pages)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 23 June 2011	(36 pages)
19 Mar 2012	AA01	Previous accounting period shortened from 23 June 2011 to 16 June 2011	(1 page)
15 Feb 2012	AP03	Appointment of Mr Adam Pinnell as a secretary on 15 February 2012	(1 page)
15 Feb 2012	TM02	Termination of appointment of Clive Ensor Boultbee Brooks as a secretary on 15 February 2012	(1 page)
13 Dec 2011	TM01	Termination of appointment of Michael Conlon as a director on 8 December 2011	(1 page)
13 Dec 2011	AP01	Appointment of Mr Michael Conlon as a director on 7 December 2011	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 12 December 2011	(1 page)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(9 pages)
31 Aug 2011	AA01	Previous accounting period extended from 23 December 2010 to 23 June 2011	(1 page)
17 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2011	AA	Group of companies' accounts made up to 28 December 2009	(37 pages)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	AP01	Appointment of Mr Simon Hosking as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(8 pages)
16 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 23 December 2009	(1 page)
13 Sep 2010	AA01	Previous accounting period extended from 23 December 2009 to 31 December 2009	(1 page)
01 Sep 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of David Revill as a director	(1 page)