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LENFELL-BOLTON MANAGEMENT LIMITED

Company number 02360980

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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)
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5
26 Mar 2014 CH01 Director's details changed for Dr Giuseppe D'anna on 26 March 2014
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Mar 2013 AD02 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England
04 Jul 2012 CH01 Director's details changed for Dr Giuseppe D'anna on 3 July 2012
04 Jul 2012 CH01 Director's details changed for Baronet John Humphrey De Trafford on 3 July 2012
04 Jul 2012 CH01 Director's details changed for Robert Carney on 3 July 2012
03 Jul 2012 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 3 July 2012
03 Jul 2012 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary
03 Jul 2012 AP04 Appointment of United Company Secretaries as a secretary
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
26 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
07 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008