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BOULTBEE BROOKS REAL ESTATE LIMITED

Company number 04547592

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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 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
31 May 2007 225 Accounting reference date shortened from 31/07/06 to 21/07/06
27 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re minutes of meeting 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288a New director appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Nov 2006 363a Return made up to 27/09/06; full list of members
09 Aug 2006 288b Director resigned
04 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
04 Jul 2006 AA Full accounts made up to 31 July 2005
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
10 May 2006 288b Director resigned
13 Apr 2006 395 Particulars of mortgage/charge
30 Jan 2006 363a Return made up to 27/09/05; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 31 July 2004
10 Aug 2005 288b Director resigned