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BOLINGBROKE BUSINESS SERVICES LIMITED

Company number 04997039

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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)
22 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
22 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
03 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
03 Jan 2010 AD03 Register(s) moved to registered inspection location
03 Jan 2010 AD02 Register inspection address has been changed
03 Jan 2010 CH01 Director's details changed for Mark Edward Luboff on 16 December 2009
03 Jan 2010 CH01 Director's details changed for Susan Patricia Luboff on 16 December 2009
22 Dec 2008 363a Return made up to 16/12/08; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2008 363a Return made up to 16/12/07; full list of members
30 Mar 2007 363a Return made up to 16/12/06; full list of members
16 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 363s Return made up to 16/12/04; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288b Director resigned
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New secretary appointed