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19 BOLINGBROKE ROAD LIMITED

Company number 03277410

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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)
01 Dec 2009 CH01 Director's details changed for Daniel Laurence Cole on 16 November 2009
01 Dec 2009 CH01 Director's details changed for Jonathan Di John on 16 November 2009
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Nov 2008 363a Return made up to 13/11/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
07 Oct 2008 288b Appointment terminated secretary daniel cole
04 Dec 2007 288a New secretary appointed
03 Dec 2007 363a Return made up to 13/11/07; full list of members
03 Dec 2007 288b Secretary resigned
12 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Nov 2006 363a Return made up to 13/11/06; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
16 Nov 2005 363a Return made up to 13/11/05; full list of members
16 Nov 2005 288b Director resigned
24 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
09 Dec 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
23 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
12 Nov 2003 363s Return made up to 13/11/03; full list of members
13 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed