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BOULTBEE CORINTHIAN LIMITED

Company number 03729243

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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)
15 Feb 2012 TM02 Termination of appointment of Clive Boultbee Brooks as a secretary
12 Dec 2011 AD01 Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Cadogan Pier Chelsea SW3 5RQ on 12 December 2011
27 Oct 2011 TM01 Termination of appointment of Kim Bower as a director
09 Sep 2011 CERTNM Company name changed boultbee developments LIMITED\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
04 May 2011 AA Full accounts made up to 31 July 2010
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Nicola Eddison as a director
02 Sep 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 31 August 2010
27 Jul 2010 AP01 Appointment of Mrs Nicola Eddison as a director
16 Jul 2010 AP01 Appointment of Miss Kim Bower as a director
05 May 2010 AA Full accounts made up to 31 July 2009
30 Apr 2010 AP01 Appointment of Mr Lee Roberts as a director
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Nigel John Jeffery on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Fiona Elizabeth Jeffery on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Roger Edward Dyas James on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 15 March 2010
27 May 2009 AA Full accounts made up to 31 July 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW3 5RQ
12 Mar 2009 363a Return made up to 09/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 July 2007
03 Apr 2008 363a Return made up to 09/03/08; full list of members