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BOULTBEE BROOKS LIMITED

Company number 03733254

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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 Apr 2011 AA Full accounts made up to 31 July 2010
18 Apr 2011 AP01 Appointment of Mr Lee Roberts as a director
21 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2010 AA Full accounts made up to 31 July 2009
05 May 2010 TM01 Termination of appointment of Lee Roberts as a director
05 May 2010 AP01 Appointment of Mr Lee Roberts as a director
25 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Mrs Charmaine Joan Boultbee Brooks on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Clive Ensor Boultbee Brooks on 23 March 2010
11 May 2009 AA Total exemption full accounts made up to 31 July 2008
29 Apr 2009 363a Return made up to 16/03/09; full list of members
20 Mar 2009 363a Return made up to 16/03/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 July 2007
27 Feb 2008 287 Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
26 Mar 2007 363a Return made up to 16/03/07; full list of members
07 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
31 Mar 2006 363a Return made up to 16/03/06; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
14 Apr 2005 363s Return made up to 16/03/05; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003