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31 THE LITTLE BOLTONS LIMITED

Company number 03829560

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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)
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
10 Oct 2014 AA Total exemption full accounts made up to 24 March 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
22 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
21 Nov 2013 AP01 Appointment of Marc Bolland as a director
11 Oct 2013 AA Total exemption full accounts made up to 24 March 2013
14 Dec 2012 AP01 Appointment of Hannah Roberts as a director
14 Dec 2012 AA Total exemption full accounts made up to 24 March 2012
10 Dec 2012 TM01 Termination of appointment of Henri Hentsch as a director
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
05 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Charles Thackray as a director
04 Oct 2010 AA Total exemption full accounts made up to 24 March 2010
30 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Henri Rene Oscar Hentsch on 23 August 2010
15 Sep 2010 AD02 Register inspection address has been changed
24 Aug 2009 363a Return made up to 23/08/09; full list of members
17 Jul 2009 AA Total exemption full accounts made up to 24 March 2009
07 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from, c/o boyle & co (property, management LTD), 12 tilton street london, SW6 7LP
03 Sep 2008 AA Total exemption full accounts made up to 24 March 2008
27 Aug 2008 363a Return made up to 23/08/08; full list of members
22 Dec 2007 AA Total exemption full accounts made up to 24 March 2007
14 Nov 2007 363a Return made up to 23/08/07; full list of members