Advanced company searchLink opens in new window

BOULTBEE CONSTRUCTION LIMITED

Company number 02087299

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2010 AA Group of companies' accounts made up to 28 December 2008
05 Jan 2010 AA Group of companies' accounts made up to 28 December 2007
01 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Charmaine Joan Boultbee Brooks on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Lee Roberts on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr David Edward Revill on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 1 December 2009
28 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 23 December 2008
20 Oct 2009 AA01 Previous accounting period extended from 23 December 2008 to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from enterprise cadogan pier cheyne walk chelsea london SW3 5RQ united kingdom
09 Apr 2009 287 Registered office changed on 09/04/2009 from . Cadogen pier cheyne walk chelsea london SW3 5RQ
27 Dec 2008 AA Group of companies' accounts made up to 28 December 2006
31 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 23/12/2008
24 Oct 2008 363a Return made up to 21/10/08; full list of members
23 Oct 2008 225 Accounting reference date extended from 23/12/2008 to 31/12/2008
17 Mar 2008 288a Director appointed mr lee roberts
27 Feb 2008 287 Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
29 Nov 2007 363a Return made up to 21/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
29 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 23/12/06
15 Aug 2007 395 Particulars of mortgage/charge
29 Jun 2007 AA Group of companies' accounts made up to 28 July 2005
23 May 2007 225 Accounting reference date extended from 28/07/06 to 31/12/06