BOULDERBRIDGE ESTATES LIMITED

Company Documents

DateDescription
03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY SALLY DAWSON / 20/04/2013

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SALLY FIRTH-DAWSON / 20/04/2011

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY SALLY FIRTH-DAWSON / 20/04/2011

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/06/108 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY SALLY FIRTH-DAWSON / 20/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FIRTH / 20/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SALLY FIRTH-DAWSON / 20/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FIRTH / 20/04/2010

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/05/082 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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