Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOULTBEE BROOKS (ORSMAN) LIMITED

Company number 06355149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Sep 2011 CH03 Secretary's details changed for Mr John Laurence Lovell Mckenzie on 29 August 2011
07 Sep 2011 CH01 Director's details changed for Lennart Grebelius on 29 August 2011
06 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfers 23/02/2011
22 Mar 2011 AP03 Appointment of Mr John Laurence Lovell Mckenzie as a secretary
22 Mar 2011 AP01 Appointment of Mr Ted Lennart Grebelius as a director
22 Mar 2011 TM01 Termination of appointment of Carl Pettersson as a director
22 Mar 2011 TM01 Termination of appointment of Berit Sundgren as a director
22 Mar 2011 TM02 Termination of appointment of Berit Sundgren as a secretary
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,000
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,000
10 Mar 2011 CERTNM Company name changed redsat orsman LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
10 Mar 2011 CONNOT Change of name notice
08 Sep 2010 AA Full accounts made up to 31 May 2010
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Berit Sundgren on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Oliver Grenelius on 29 August 2010
31 Aug 2010 CH01 Director's details changed for Carl Gustav Pettersson on 29 August 2010
31 Aug 2010 CH03 Secretary's details changed for Berit Sundgren on 29 August 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
18 Sep 2009 363a Return made up to 29/08/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from, 197-205 high street, ponders end, enfield, middlesex, EN3 4DZ
03 Dec 2008 AA Full accounts made up to 31 May 2008