BOUSTEAD & CO. LIMITED

Company number 08483405

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 2 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2 August 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 14 August 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 30 Percy Street, London, W1T 2DB 30 Percy Street London W1T 2DB on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 Sep 2016	AP01	Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Keith Charles Moore as a director on 20 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Luke Andrew Eckblad as a director on 20 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
10 Jan 2016	AD01	Registered office address changed from 82 st John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 10 January 2016	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 29 April 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from 82S St John Street London to 82 st John Street London EC1M 4JN on 27 August 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(5 pages)