9 BOLTON GARDENS LIMITED

Company number 03920476

Date	Type	Description	View / Download
11 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(7 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(7 pages)
11 Feb 2013	CH04	Secretary's details changed for Godstone Consultancy Services Ltd on 1 February 2013	(2 pages)
04 Feb 2013	AD01	Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB United Kingdom on 4 February 2013	(1 page)
28 Sep 2012	AP01	Appointment of Belen Fernandez as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Benjamin Grey as a director	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
15 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)
07 Jun 2010	AP01	Appointment of Mr Benjamin John Grey as a director	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
27 Apr 2010	AD01	Registered office address changed from C/O Mrs Hepburn Flat a 9 Bolton Gardens London SW5 0DG United Kingdom on 27 April 2010	(1 page)
27 Apr 2010	AP01	Appointment of Miss Carole Hepburn as a director	(2 pages)
27 Apr 2010	AP04	Appointment of Godstone Consultancy Services Ltd as a secretary	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Gordon & Co as a secretary	(1 page)
06 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
06 Mar 2010	AD01	Registered office address changed from Gordon and Co 6 London Street London W2 1HR on 6 March 2010	(1 page)
05 Mar 2010	CH01	Director's details changed for Renzo Arcoria on 28 February 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Gordon & Co on 28 February 2010	(2 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
12 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
10 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 79 new cavendish street london W1W 6XB	(1 page)