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BOAL REALISATIONS LIMITED

Company number 06250240

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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)
19 May 2014 TM01 Termination of appointment of Bernard Klug as a director
19 May 2014 TM01 Termination of appointment of Colin Gershinson as a director
22 Apr 2014 CH01 Director's details changed for Mr Bernard Philip Klug on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Jayson Jenkins on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr David Gary Saul on 7 April 2014
22 Apr 2014 AD02 Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH
22 Apr 2014 CH03 Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 7 April 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2014 CH01 Director's details changed for Mr. Simon Michael Rusk on 19 February 2014
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Jayson Jenkins as a director
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Colin Anthony Gershinson on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon Michael Rusk on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Gary Saul on 1 October 2009