BOULTON FINANCIAL SERVICES LIMITED

Company number 06061437

Date	Type	Description	View / Download
07 May 2015	AD01	Registered office address changed from 62 Mostyn Street Llandudno Conwy LL30 2WY to C/O Williams Denton Cyf 13 Trinity Square Llandudno Gwynedd LL30 2RB on 7 May 2015	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
17 Jan 2014	AD01	Registered office address changed from Edgecliffe Longleat Avenue Llandudno Gwynedd LL30 3AE United Kingdom on 17 January 2014	(1 page)
17 Jan 2014	TM02	Termination of appointment of Claire Boulton as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Claire Boulton as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
06 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
06 Mar 2012	CH03	Secretary's details changed for Mrs Claire Louise Boulton on 18 October 2011	(1 page)
06 Mar 2012	CH01	Director's details changed for Mrs Claire Louise Boulton on 18 October 2011	(2 pages)
23 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Sep 2011	AD01	Registered office address changed from Laburnam Cottage Chester Road Padeswood Mold Flintshire CH7 4JF on 24 September 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
13 Apr 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Paul Leonard Boulton on 2 October 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for Claire Louise Boulton on 2 October 2009	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Claire Louise Boulton on 2 October 2009	(1 page)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
06 Mar 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
19 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
29 Feb 2008	288a	Director appointed claire louise boulton	(3 pages)

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