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BOLINA ROAD (I) MANAGEMENT LIMITED

Company number 02791999

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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)
28 Feb 2014 CH01 Director's details changed for Michael Peter Burgoyne Houdret on 18 November 2013
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
20 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Kingsland (Services) Limited on 1 January 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 19/02/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 May 2008 363a Return made up to 19/02/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Mar 2007 363a Return made up to 19/02/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
21 Mar 2006 363s Return made up to 19/02/06; full list of members
28 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Mar 2005 363s Return made up to 19/02/05; no change of members
17 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Mar 2004 363s Return made up to 19/02/04; no change of members
  • 363(287) ‐ Registered office changed on 01/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003