13 BOLINGBROKE GROVE (FREEHOLD) LIMITED
Company number 04378078
- Company Overview for 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED (04378078)
- Filing history for 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED (04378078)
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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) |
|---|---|---|---|
| 13 Apr 2016 | AA | Total exemption full accounts made up to 28 February 2016 | |
| 13 Apr 2016 | RESOLUTIONS |
Resolutions
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| 18 Mar 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 20 May 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 09 Feb 2015 | AD01 | Registered office address changed from Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 9 February 2015 | |
| 22 Jul 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 04 Apr 2014 | TM01 | Termination of appointment of Richard Fearn as a director | |
| 09 Aug 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Emma Mary Hyde on 24 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Geraldine Anne Rodrigues on 24 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Richard Charles Fearn on 24 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Claire Corrigan on 24 February 2010 | |
| 10 Dec 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 12 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 11 Mar 2009 | 287 | Registered office changed on 11/03/2009 from highfields 11 marlow road high wycombe buckinghamshire HP11 1TA | |
| 19 Nov 2008 | AA | Total exemption full accounts made up to 28 February 2008 |