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BOULTBEE TRADING COMPANY LIMITED

Company number 02184171

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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)
01 Sep 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010
19 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 11 May 2010
19 May 2010 CH01 Director's details changed for Mr John Ensor Boultbee Brooks on 11 May 2010
19 May 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 11 May 2010
19 May 2010 CH01 Director's details changed for Mr Nigel John Jeffery on 11 May 2010
19 May 2010 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 11 May 2010
19 May 2010 CH01 Director's details changed for Patricia Davison on 11 May 2010
19 May 2010 CH01 Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 11 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AP01 Appointment of Mr Lee Roberts as a director
19 May 2009 363a Return made up to 11/05/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW3 5RQ
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 11/05/08; full list of members
19 May 2008 AA Full accounts made up to 31 January 2007
13 May 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
15 Apr 2008 225 Accounting reference date shortened from 31/07/2007 to 31/01/2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
03 Sep 2007 363a Return made up to 11/05/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 July 2006
06 Jun 2006 AA Full accounts made up to 31 July 2005
11 May 2006 363a Return made up to 11/05/06; full list of members