BOULTONS HARRISONS LIMITED

Company number 03604647

Date	Type	Description	View / Download
22 Aug 2018	AP03	Appointment of Mrs Jayne Busfield as a secretary on 30 July 2018	(2 pages)
22 Aug 2018	TM02	Termination of appointment of Gerard Clarke as a secretary on 30 July 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Gerard Anthony Clarke as a director on 30 July 2018	(1 page)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
24 May 2016	CH01	Director's details changed for Mr Andrrew Mark Wilson Sellers on 7 March 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr David Richard Wood as a director on 7 March 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Andrrew Mark Wilson Sellers as a director on 7 March 2016	(2 pages)
24 May 2016	AP01	Appointment of Mrs Jayne Busfield as a director on 7 March 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Frank Raymond Victor Butterworth as a director on 8 March 2016	(1 page)
02 Mar 2016	MR01	Registration of charge 036046470001, created on 2 March 2016	(18 pages)
14 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(6 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(6 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Feb 2014	AP01	Appointment of Mr Gerard Anthony Clarke as a director	(2 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
06 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(5 pages)
03 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
29 Jun 2012	AP03	Appointment of Mr Gerard Clarke as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of David Croft as a director	(1 page)