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BOULLE PROPERTIES LTD

Company number 03558584

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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)
02 Feb 2018 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 CERTNM Company name changed laurasia LIMITED\certificate issued on 10/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Christopher Peter Mayo Champness on 2 May 2011
03 May 2011 AD01 Registered office address changed from 40-41 Compton Road London London N1 2PB United Kingdom on 3 May 2011
01 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Nigel James Mac-Fall on 28 April 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 29/04/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from 41/42 compton road london N1 2PB united kingdom
14 Jan 2009 287 Registered office changed on 14/01/2009 from 2 manchester square london W1U 3PA
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008