- Company Overview for BOLEITE LIMITED (05133645)
- Filing history for BOLEITE LIMITED (05133645)
- People for BOLEITE LIMITED (05133645)
- More for BOLEITE LIMITED (05133645)
| 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) |
|---|---|---|---|
| 30 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 11 Apr 2014 | AD01 | Registered office address changed from , 73 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA on 11 April 2014 | |
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 25 May 2010 | CH04 | Secretary's details changed for Masterplan Management Limited on 20 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Oluwatoyin Osoba on 20 May 2010 | |
| 31 Jul 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 26 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from, 24 thanet lodge, mapesbury road, london, NW2 4JA | |
| 26 Jun 2008 | 288c | Director's change of particulars / oluwatoyin osoba / 01/04/2008 | |
| 13 Jun 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 17 Aug 2007 | 363a | Return made up to 20/05/07; full list of members | |
| 17 Aug 2007 | 288c | Secretary's particulars changed | |
| 08 May 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 10 Jan 2007 | 288a | New secretary appointed | |
| 10 Jan 2007 | 288b | Secretary resigned | |
| 21 Jun 2006 | 363s | Return made up to 20/05/06; full list of members |