- Company Overview for BOLEBEC HOUSE LIMITED (03004098)
- Filing history for BOLEBEC HOUSE LIMITED (03004098)
- People for BOLEBEC HOUSE LIMITED (03004098)
- More for BOLEBEC HOUSE LIMITED (03004098)
| 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) |
|---|---|---|---|
| 05 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 May 2010 | TM01 | Termination of appointment of Colin Giltrap as a director | |
| 25 May 2010 | TM01 | Termination of appointment of George Sifalakis as a director | |
| 21 May 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Mr George Sifalakis on 21 December 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Lesley Shelly on 21 December 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Colin John Giltrap on 21 December 2009 | |
| 11 Feb 2010 | AD01 | Registered office address changed from Southcote Scott Solicitors Metroline House 118 College Road Harrow London HA1 1BQ on 11 February 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Jul 2009 | 288b | Appointment terminated secretary nicholas morris | |
| 13 Jul 2009 | 288a | Secretary appointed kevin david southcote-want | |
| 13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from 1 montpelier street london SW7 1EX | |
| 12 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 12 Jan 2009 | 288b | Appointment terminated director barry turner | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jul 2008 | 288a | Director appointed lesley shelly | |
| 18 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 04 Feb 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 22 Jan 2007 | 363s |
Return made up to 21/12/06; change of members
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| 27 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 25 Jan 2006 | 363s | Return made up to 21/12/05; full list of members | |
| 03 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363s | Return made up to 21/12/04; full list of members | |
| 19 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 |