Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON AND BOULTBEE LIMITED

Company number 07002403

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AP01	Appointment of Mr Michael Conlon as a director	View PDF Appointment of Mr Michael Conlon as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CERTNM	Company name changed boultbee and london LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed boultbee and london LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CERTNM	Company name changed boultbee shelf 4 LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution	View PDF Company name changed boultbee shelf 4 LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AP01	Appointment of Mr Peter Elliott Goldstein as a director	View PDF Appointment of Mr Peter Elliott Goldstein as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AP01	Appointment of Mr Steven John Boultbee Brooks as a director	View PDF Appointment of Mr Steven John Boultbee Brooks as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AP03	Appointment of Mr Clive Ensor Boultbee Brooks as a secretary	View PDF Appointment of Mr Clive Ensor Boultbee Brooks as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CERTNM	Company name changed boultbee (cheltenham) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-31	View PDF Company name changed boultbee (cheltenham) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-31 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CERTNM	Company name changed deaconvale LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-30	View PDF Company name changed deaconvale LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AP01	Appointment of Mr Clive Boultbee-Brooks as a director	View PDF Appointment of Mr Clive Boultbee-Brooks as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 27 November 2009	View PDF Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 27 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM02	Termination of appointment of Sameday Company Services Limited as a secretary	View PDF Termination of appointment of Sameday Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM01	Termination of appointment of John Wildman as a director	View PDF Termination of appointment of John Wildman as a director - link opens in a new window - 1 page (1 page)
27 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?