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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)
10 Mar 2004 363s Return made up to 16/03/04; full list of members
23 Jun 2003 363s Return made up to 16/03/03; full list of members
04 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
24 May 2002 AA Total exemption full accounts made up to 31 July 2001
12 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 24/04/01
05 Mar 2001 88(2)R Ad 30/06/00--------- £ si 98@1=98 £ ic 2/100
22 Feb 2001 288a New director appointed
19 Jan 2001 AA Full accounts made up to 31 July 2000
07 Jul 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
24 May 2000 363s Return made up to 16/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
06 Aug 1999 288b Secretary resigned;director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288a New director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288b Director resigned
22 Jul 1999 288a New secretary appointed;new director appointed
20 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge
16 Mar 1999 NEWINC Incorporation