BOULTBEE (RIVERGATE) LIMITED
Company Documents
Date | Description |
---|---|
10/07/1510 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 18/08/2014 |
13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADAM PINNELL / 18/08/2014 |
13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 18/08/2014 |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES |
08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 38-39 BROAD STREET HEREFORD HR4 9AR |
22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
06/02/146 February 2014 | DIRECTOR APPOINTED MR DAVID WHITCHER |
16/01/1416 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
04/04/134 April 2013 | DIRECTOR APPOINTED MR STEVEN JOHN BOULTBEE BROOKS |
04/04/134 April 2013 | DIRECTOR APPOINTED MR ROGER EDWARD DYAS JAMES |
04/04/134 April 2013 | DIRECTOR APPOINTED MR PETER ELLIOTT GOLDSTEIN |
03/04/133 April 2013 | COMPANY NAME CHANGED BOULTBEE (STAINES) LIMITED CERTIFICATE ISSUED ON 03/04/13 |
03/04/133 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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