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BOULTBEE CONSTRUCTION LIMITED

Company number 02087299

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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)
05 Apr 2003 MEM/ARTS Memorandum and Articles of Association
31 Mar 2003 288b Director resigned
26 Mar 2003 288a New director appointed
18 Feb 2003 288a New director appointed
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 21/10/02; full list of members
24 Oct 2002 123 Nc inc already adjusted 01/12/96
24 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/02
04 Sep 2002 AA Group of companies' accounts made up to 31 July 2001
31 May 2002 244 Delivery ext'd 3 mth 31/07/01
04 Jun 2001 AA Full group accounts made up to 31 July 2000
15 Mar 2001 363s Return made up to 21/10/00; full list of members
15 Mar 2001 363s Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
  • 363(288) ‐ Secretary resigned
01 Jun 2000 AA Full group accounts made up to 31 July 1999
09 Jul 1999 AA Full group accounts made up to 31 July 1998
16 Nov 1998 363s Return made up to 21/10/98; no change of members
16 Nov 1998 288c Secretary's particulars changed;director's particulars changed
16 Nov 1998 288c Director's particulars changed
01 Sep 1998 AA Full group accounts made up to 31 July 1997
09 Jul 1998 287 Registered office changed on 09/07/98 from: 26/28 bartholomew square london EC1V 3QA
23 Apr 1998 288a New secretary appointed
20 Nov 1997 288c Secretary's particulars changed;director's particulars changed
20 Nov 1997 288c Director's particulars changed