27 BOLTON STREET LIMITED

Company number 04100697

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Simon Melhuish Hancock on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Gavin Stein on 1 October 2009	(2 pages)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
03 Jun 2009	288a	Director appointed gavin stein	(2 pages)
16 Dec 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
11 Aug 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
25 Jul 2008	288c	Secretary's change of particulars county estate management secretarial services LIMITED logged form	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(4 pages)
18 Jun 2008	363a	Return made up to 02/11/07; full list of members	(6 pages)
20 May 2008	288a	Secretary appointed county estate management secretarial services LIMITED	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 27 bolton street london W1J 8BW	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	(6 pages)
03 Jan 2007	363s	Return made up to 02/11/06; full list of members	(10 pages)
25 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)
10 Jan 2006	363a	Return made up to 02/11/05; full list of members	(4 pages)
07 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
06 Oct 2005	288a	New director appointed	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: oak house barrington road altrincham cheshire WA14 1HZ	(1 page)
09 Feb 2005	363s	Return made up to 02/11/04; full list of members	(10 pages)
24 Mar 2004	AA	Accounts for a dormant company made up to 30 November 2003	(6 pages)
05 Jan 2004	363s	Return made up to 02/11/03; full list of members	(10 pages)
30 Aug 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)