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BOJEST LIMITED

Company number 03643430

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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)
27 Oct 2015 CH01 Director's details changed for Tamsin Jane Sarah Allsebrook on 27 October 2015
27 Oct 2015 CH03 Secretary's details changed for Tamsin Jane Sarah Allsebrook on 27 October 2015
27 Oct 2015 TM01 Termination of appointment of David Robert Pole Allsebrook as a director on 1 May 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 200
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 Oct 2011 CERTNM Company name changed hunter pole LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
  • NM01 ‐ Change of name by resolution
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 May 2010 AD01 Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 7 May 2010
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for David Robert Pole Allsebrook on 21 October 2009
22 Oct 2009 CH01 Director's details changed for James Hunter Pole Allsebrook on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Tamsin Jane Sarah Allsebrook on 21 October 2009
22 Oct 2009 CH01 Director's details changed for Helen Louise Allsebrook on 21 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 02/10/08; full list of members
10 Nov 2008 288c Director and secretary's change of particulars / tamsin allsebrook / 10/11/2008
10 Nov 2008 288c Director's change of particulars / james allsebrook / 10/11/2008