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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)
18 Jun 2008 363a Return made up to 29/04/08; full list of members
30 Apr 2008 363a Return made up to 29/04/07; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Oct 2006 287 Registered office changed on 24/10/06 from: 2 bentinck street london W1U 2FA
18 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
04 May 2005 363s Return made up to 29/04/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 287 Registered office changed on 23/04/04 from: 12A spring grove london W4 3NH
20 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
25 Jun 2003 363s Return made up to 29/04/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Aug 2002 363a Return made up to 29/04/02; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
11 Jun 2001 363s Return made up to 29/04/01; full list of members
09 Oct 2000 287 Registered office changed on 09/10/00 from: 101-103 great portland street london W1N 6BH
31 Jul 2000 AA Accounts for a small company made up to 30 April 2000
06 Jun 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/00
08 Oct 1999 AA Accounts for a small company made up to 30 April 1999
04 Aug 1999 363s Return made up to 29/04/99; full list of members
05 Jul 1999 287 Registered office changed on 05/07/99 from: 62 st james street london SW1
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions