BOULTBEE (RIVERGATE) LIMITED

Company number 08470919 ·

Dissolved

17 filings

Date Filing
10 Jul 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 18/08/2014 View document
13 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
13 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / ADAM PINNELL / 18/08/2014 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 18/08/2014 View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES View document
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM · 1ST FLOOR KEMBLE HOUSE · 38-39 BROAD STREET · HEREFORD · HR4 9AR View document
22 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
6 Feb 2014 DIRECTOR APPOINTED MR DAVID WHITCHER View document
16 Jan 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013 View document
4 Apr 2013 DIRECTOR APPOINTED MR STEVEN JOHN BOULTBEE BROOKS View document
4 Apr 2013 DIRECTOR APPOINTED MR ROGER EDWARD DYAS JAMES View document
4 Apr 2013 DIRECTOR APPOINTED MR PETER ELLIOTT GOLDSTEIN View document
3 Apr 2013 COMPANY NAME CHANGED BOULTBEE (STAINES) LIMITED · CERTIFICATE ISSUED ON 03/04/13 View document
3 Apr 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document