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14 BOLTON GARDENS LIMITED

Company number 04445189

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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)
09 Aug 2012 AA Total exemption full accounts made up to 24 March 2012
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006
29 Feb 2012 TM01 Termination of appointment of Max Butti as a director
27 Feb 2012 AP01 Appointment of David Moores as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006
10 Oct 2011 AA Total exemption full accounts made up to 24 March 2011
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 24 March 2010
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Joyce Farah Khedoory on 21 May 2010
03 Jun 2010 CH03 Secretary's details changed for Joyce Farah Khedoory on 21 May 2010
04 Aug 2009 AA Total exemption full accounts made up to 24 March 2009
08 Jun 2009 363a Return made up to 22/05/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 24 March 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 12 tilton street london SW6 7LP
30 May 2008 363a Return made up to 22/05/08; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: c/o county estate management 79 new cavendish street london W1W 6XB
05 Nov 2007 AA Total exemption full accounts made up to 24 March 2007
29 May 2007 363a Return made up to 22/05/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 24 March 2006
22 Feb 2007 288b Director resigned
29 Sep 2006 288a New director appointed
29 Sep 2006 288b Director resigned
29 Sep 2006 287 Registered office changed on 29/09/06 from: c/o hamptons international residential estate management department 77 south audley street mayfair london W1K 1JG
21 Jun 2006 363a Return made up to 22/05/06; full list of members