Companies House does not verify the accuracy of the information filed

Advanced company search

BOUSTEAD & CO. LIMITED

Company number 08483405

Follow this company File for 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)
05 May 2015	AD01	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82S St John Street London on 5 May 2015	View PDF Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82S St John Street London on 5 May 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	CERTNM	Company name changed boustead & co LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13	View PDF Company name changed boustead & co LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-13 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AP01	Appointment of Mr David Stephen Charles Hickson as a director on 25 March 2015	View PDF Appointment of Mr David Stephen Charles Hickson as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AD01	Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015	View PDF Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA England to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AP01	Appointment of Mr Luke Andrew Eckblad as a director on 8 September 2014	View PDF Appointment of Mr Luke Andrew Eckblad as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CERTNM	Company name changed boustead LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03	View PDF Company name changed boustead LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	AD01	Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014	View PDF Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2014	AD01	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA on 29 June 2014	View PDF Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA on 29 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director	View PDF Appointment of Mr Nicholas Anthony Havercroft as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director	View PDF Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Brian Copsey as a director	View PDF Termination of appointment of Brian Copsey as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	AD01	Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 24 January 2014	View PDF Registered office address changed from 1 Garrick House Carrington Street London W1J 7AF England on 24 January 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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