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BOUVERIE HOLDINGS LIMITED

Company number 02919342

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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)
08 Dec 2014 CH01 Director's details changed for Crispin Hain Cole on 3 October 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 13,000
20 Jan 2014 TM01 Termination of appointment of Timothy Jones as a director
20 Jan 2014 CH01 Director's details changed for Mr Laurence James Milsted on 24 July 2012
20 Jan 2014 CH01 Director's details changed for Mr Adrian Alex Pavlitski on 1 June 2012
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2014 CC04 Statement of company's objects
02 Jan 2014 AA Full accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013
21 Jan 2013 AA Full accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 30 April 2011
22 Dec 2011 CH01 Director's details changed for Mr Laurence James Milsted on 1 December 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Kevin Mark Hogarth as a director
23 Dec 2010 AA Full accounts made up to 30 April 2010
30 Apr 2010 AP01 Appointment of Mr Adrian Alex Pavlitski as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
30 Apr 2010 AP01 Appointment of Mr Adrian Alex Pavlitski as a director
30 Apr 2010 TM01 Termination of appointment of Jane Wilson as a director
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 15/04/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
08 Jan 2009 288c Director's change of particulars / timothy jones / 17/05/2008
16 Jun 2008 288a Director appointed mr laurence james milsted