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BOLSTERSTONE (NUMBER NINE) LIMITED

Company number 03888303

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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)
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 7,100,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 7,100,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 7,100,000
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
24 Oct 2011 CH03 Secretary's details changed for Mrs Gillianne Leedale on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Peter David Swallow on 24 October 2011
04 Jul 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 6,540,000
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 287 Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG
08 Dec 2008 363a Return made up to 03/12/08; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Dec 2007 363a Return made up to 03/12/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
12 Mar 2007 88(2)R Ad 29/12/06--------- £ si 450000@1=450000 £ ic 5450000/5900000
05 Jan 2007 363s Return made up to 03/12/06; full list of members