27 BOLTON STREET LIMITED

Company number 04100697

Date	Type	Description	View / Download
02 Feb 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
02 Feb 2016	AD01	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 9	(5 pages)
11 Sep 2015	TM01	Termination of appointment of Harry Baddeley Swales as a director on 20 August 2015	(1 page)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 9	(6 pages)
26 Jun 2014	TM01	Termination of appointment of Gavin Stein as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Harry Baddeley Swales as a director	(2 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 9	(6 pages)
03 Oct 2013	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
03 Oct 2013	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
03 Oct 2013	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013	(1 page)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
19 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
12 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(9 pages)
11 Nov 2009	CH04	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009	(2 pages)