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BOULTBEE LAND LIMITED

Company number 02793466

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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)
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Ian Roger Strange on 28 February 2010
15 Mar 2010 TM01 Termination of appointment of Ian Strange as a director
15 Mar 2010 TM01 Termination of appointment of Anne Fendt as a director
15 Mar 2010 TM01 Termination of appointment of Michael Conlon as a director
01 Aug 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW3 5RQ
05 Mar 2009 363a Return made up to 24/02/09; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
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
18 Apr 2008 288a Director appointed mr lee roberts
20 Mar 2008 363a Return made up to 24/02/08; full list of members
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
18 Feb 2008 225 Accounting reference date shortened from 31/07/07 to 31/01/07
07 Jan 2008 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
19 Mar 2007 363a Return made up to 24/02/07; full list of members
07 Mar 2007 AA Full accounts made up to 31 July 2006
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed