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BOULTERS MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 08279253

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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)
30 Apr 2019 AP01 Appointment of Geoffrey Mayes Lofthouse as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Angela Mary Marshall as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Peter Wright as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Christopher Hoare as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Christopher Rowe as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mrs Sarah Manning as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr John Parsons as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Donald Anthony Tucker as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Tamra Michelle Booth as a director on 30 April 2019
29 Apr 2019 TM01 Termination of appointment of Mark Stewart Evans as a director on 29 April 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
11 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 11 July 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
09 Jul 2015 AP01 Appointment of Mr Mark Stewart Evans as a director on 25 June 2015
09 Jul 2015 AP01 Appointment of Mrs Tamra Michelle Booth as a director on 25 June 2015
09 Jul 2015 TM01 Termination of appointment of Graham Ernest Lloyd as a director on 25 June 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1