BOLINGBROKE PROPERTIES LIMITED

Company number 06113564

Date	Type	Description	View / Download
19 Feb 2016	CH02	Director's details changed for Smythe Gieves & Redditch Ltd on 12 February 2016	(1 page)
19 Feb 2016	CH04	Secretary's details changed for Moore & Cache Limited on 12 February 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from C/O C/O Church & Co 1st Floor Zetland House 5/25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 16 February 2016	(1 page)
17 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(4 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(4 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AD01	Registered office address changed from Burleigh House C/O Church & Co 1St Floor 357 Strand London WC2R 0HS on 13 April 2011	(1 page)
13 Apr 2011	CH04	Secretary's details changed for Moore & Cache Limited on 19 February 2011	(2 pages)
13 Apr 2011	CH02	Director's details changed for Smythe Gieves & Redditch Ltd on 19 February 2011	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Sebastian Church as a director	(2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
01 Apr 2010	CERTNM	Company name changed tenant management (3) LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-23	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
23 Mar 2010	CH02	Director's details changed for Smythe Gieves & Redditch Ltd on 19 February 2010	(2 pages)
23 Mar 2010	CH04	Secretary's details changed for Moore & Cache Limited on 19 February 2010	(2 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
27 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)

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