BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
Company number 06006250
- Company Overview for BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED (06006250)
- Filing history for BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED (06006250)
- People for BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED (06006250)
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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) |
|---|---|---|---|
| 29 Sep 2011 | TM01 | Termination of appointment of Kim Bower as a director | |
| 24 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 15 Jul 2010 | AP01 | Appointment of Miss Kim Bower as a director | |
| 15 Jul 2010 | AP01 | Appointment of Mr Lee Roberts as a director | |
| 28 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr Nigel John Jeffery on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Roger Edward Dyas James on 23 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Nigel John Jeffery on 24 November 2009 | |
| 27 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW3 5RQ | |
| 05 Mar 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from victoria house 64 paul street london EC2A 4TT | |
| 17 Jan 2008 | 363a | Return made up to 22/11/07; full list of members | |
| 07 Dec 2007 | 288a | New director appointed | |
| 03 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 01 Nov 2007 | CERTNM | Company name changed cortrona LIMITED\certificate issued on 01/11/07 | |
| 30 Oct 2007 | 288a | New secretary appointed | |
| 30 Oct 2007 | 288a | New director appointed | |
| 30 Oct 2007 | 288b | Secretary resigned | |
| 30 Oct 2007 | 288b | Director resigned | |
| 30 Oct 2007 | 225 | Accounting reference date shortened from 30/11/07 to 30/09/07 | |
| 28 Aug 2007 | 288a | New secretary appointed | |
| 24 Aug 2007 | 288a | New director appointed | |
| 02 Jan 2007 | 287 | Registered office changed on 02/01/07 from: 17 city business centre lower road london SE16 2XB |