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BOLNEY PROPERTIES LIMITED

Company number 05192983

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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)
20 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Sarah Jane Baillieu on 27 May 2011
15 Jun 2011 CH03 Secretary's details changed for James Danvers Baillieu on 27 May 2011
24 May 2011 AD01 Registered office address changed from 41 Bolton Gardens London SW5 0AG United Kingdom on 24 May 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 29/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 287 Registered office changed on 18/12/2008 from unit 9 27 ackmar road london SW6 4UR
10 Sep 2008 363s Return made up to 29/07/08; full list of members
  • 363(287) ‐ Registered office changed on 10/09/08
  • 363(288) ‐ Director's particulars changed
30 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
28 Nov 2007 288b Director resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: 41 bolton gardens london SW5 0AG
09 Aug 2007 363s Return made up to 29/07/07; no change of members
09 Oct 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006
15 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
20 Jul 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005 88(2)R Ad 13/07/05--------- £ si 1@1=1 £ ic 1/2
14 Sep 2004 395 Particulars of mortgage/charge
25 Aug 2004 288a New director appointed
18 Aug 2004 288c Secretary's particulars changed