91 BOLINGBROKE ROAD LIMITED

Company number 05673981

Date	Type	Description	View / Download
21 Apr 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4	(6 pages)
15 Mar 2014	TM01	Termination of appointment of Patricia Potter as a director	(1 page)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 4	(7 pages)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
25 Nov 2012	TM01	Termination of appointment of Sarah Massey as a director	(1 page)
08 Apr 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(8 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
09 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
09 May 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(16 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
16 Jul 2010	AP04	Appointment of Beauchamp Beulah Bolingbroke as a secretary	(3 pages)
06 Jul 2010	TM02	Termination of appointment of Stardata Business Services Limited as a secretary	(2 pages)
06 Jul 2010	AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 6 July 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
25 Jan 2010	CH01	Director's details changed for Michael David Cohen on 12 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Peter William Brown on 12 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Patricia Joan Potter on 12 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Sarah Helen Massey on 12 January 2010	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Stardata Business Services Limited on 12 January 2010	(2 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
02 Jul 2009	288a	Director appointed patricia joan potter	(2 pages)
02 Jul 2009	288b	Appointment terminated director glenis beaven	(1 page)
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)

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