BOULTONS FINANCIAL SERVICES LTD

Company number 06478521

Date	Type	Description	View / Download
08 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AD01	Registered office address changed from 57 Lord Street Leigh Lancashire WN7 1BY on 19 October 2011	(1 page)
27 Sep 2011	CERTNM	Company name changed millers financial services LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution	(3 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 May 2011	AP03	Appointment of Barbara Boulton as a secretary	(3 pages)
17 May 2011	TM02	Termination of appointment of Henry Miller as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Henry Miller as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 May 2010	CH01	Director's details changed for Hanry Simon Alexander Miller on 26 May 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Hanry Simon Alexander Miller on 26 May 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Hanry Simon Alexander Miller on 21 January 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Nigel Charles Boulton on 21 January 2010	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Aug 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
11 Feb 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
18 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 120@1=120 £ ic 1/121	(2 pages)
18 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	NEWINC	Incorporation	(9 pages)