CompaniesInTheUK

BOULTBEE CONSTRUCTION LIMITED

Company number 02087299 ·

Active

265 filings

Date Filing
26 Nov 2025 Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-26 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
27 Jun 2023 Register inspection address has been changed to Clear Storage 60 st. Georges Place Cheltenham GL50 3PN · 1 page View document
27 Jun 2023 Register(s) moved to registered inspection location Clear Storage 60 st. Georges Place Cheltenham GL50 3PN · 1 page View document
26 Jun 2023 Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
12 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
18 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 21/02/2011 View document
18 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 21/02/2011 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Sep 2018 PREVEXT FROM 23/12/2017 TO 31/12/2017 View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 23/12/2016 View document
19 Sep 2017 PREVEXT FROM 23/12/2016 TO 31/12/2016 View document
5 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/15 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 23/12/2015 View document
21 Apr 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
7 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 View document
2 Dec 2015 DISS40 (DISS40(SOAD)) View document
1 Dec 2015 FIRST GAZETTE View document
27 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
31 Jul 2015 STATEMENT BY DIRECTORS View document
31 Jul 2015 31/07/15 STATEMENT OF CAPITAL GBP 200.00 View document
31 Jul 2015 REDUCE ISSUED CAPITAL 22/07/2015 View document
31 Jul 2015 SOLVENCY STATEMENT DATED 22/07/15 View document
30 Jul 2015 SUB-DIVISION 22/07/15 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020872990028 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020872990030 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020872990029 View document
27 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020872990031 View document
20 May 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014 View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHARMAINE BOULTBEE BROOKS View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS View document
16 Mar 2015 PREVEXT FROM 08/12/2014 TO 31/12/2014 View document
16 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/12/13 View document
28 Nov 2014 03/11/14 STATEMENT OF CAPITAL GBP 292164 View document
28 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
10 Sep 2014 PREVSHO FROM 16/12/2013 TO 08/12/2013 View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR View document
20 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
10 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
23 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
27 Sep 2013 CURREXT FROM 16/06/2013 TO 16/12/2013 View document
15 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020872990031 View document
8 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020872990029 View document
8 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020872990030 View document
30 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020872990028 View document
22 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/12 View document
24 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
21 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/11 View document
19 Mar 2012 PREVSHO FROM 23/06/2011 TO 16/06/2011 View document
15 Feb 2012 SECRETARY APPOINTED MR ADAM PINNELL View document
15 Feb 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON View document
13 Dec 2011 DIRECTOR APPOINTED MR MICHAEL CONLON View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM View document
31 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders · 9 pages View document
31 Aug 2011 PREVEXT FROM 23/12/2010 TO 23/06/2011 View document
17 Aug 2011 DISS40 (DISS40(SOAD)) View document
16 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/09 View document
9 Aug 2011 FIRST GAZETTE View document
2 Aug 2011 DIRECTOR APPOINTED MR SIMON HOSKING View document
8 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
16 Sep 2010 PREVSHO FROM 31/12/2009 TO 23/12/2009 View document
13 Sep 2010 PREVEXT FROM 23/12/2009 TO 31/12/2009 View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID REVILL View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 View document
31 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 · 36 pages View document
5 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE JOAN BOULTBEE BROOKS / 01/12/2009 · 2 pages View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REVILL / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 01/12/2009 · 2 pages View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/12/2009 View document
1 Dec 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
28 Oct 2009 PREVSHO FROM 31/12/2008 TO 23/12/2008 View document
20 Oct 2009 PREVEXT FROM 23/12/2008 TO 31/12/2008 View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ View document
27 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06 View document
31 Oct 2008 CURRSHO FROM 31/12/2008 TO 23/12/2008 View document
24 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 CURREXT FROM 23/12/2008 TO 31/12/2008 View document
17 Mar 2008 DIRECTOR APPOINTED MR LEE ROBERTS View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT View document
29 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 23/12/06 View document
15 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/05 View document
23 May 2007 ACC. REF. DATE EXTENDED FROM 28/07/06 TO 31/12/06 View document
21 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
9 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/07/05 View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 DELIVERY EXT'D 3 MTH 31/07/05 View document
3 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
13 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 DIRECTOR RESIGNED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
13 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 DIRECTOR RESIGNED View document
11 May 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
22 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 DIRECTOR RESIGNED View document
30 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 DIRECTOR RESIGNED View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2004 ACC. REF. DATE EXTENDED FROM 17/07/03 TO 30/11/03 View document
19 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/07/02 View document
29 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
3 Sep 2003 DELIVERY EXT'D 3 MTH 17/07/02 View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 17/07/02 View document
5 Apr 2003 MEMORANDUM OF ASSOCIATION View document
31 Mar 2003 DIRECTOR RESIGNED View document
26 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
24 Oct 2002 NC INC ALREADY ADJUSTED 01/12/96 View document
24 Oct 2002 NC INC ALREADY ADJUSTED 01/12/96 View document
19 Sep 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
4 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 View document
31 May 2002 DELIVERY EXT'D 3 MTH 31/07/01 View document
4 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00 View document
15 Mar 2001 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
15 Mar 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
1 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99 View document
9 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/98 View document
16 Nov 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
16 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/97 View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QA View document
23 Apr 1998 NEW SECRETARY APPOINTED View document
20 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS View document
4 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View document
9 Nov 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View document
11 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/95 View document
9 Nov 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Nov 1994 RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS View document
3 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
4 Nov 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS View document
4 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
23 Nov 1992 NEW DIRECTOR APPOINTED View document
23 Nov 1992 RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS View document
20 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1992 RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS View document
13 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
30 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View document
10 May 1991 RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1989 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS View document
10 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1989 NC INC ALREADY ADJUSTED View document
3 Oct 1989 £ NC 100/100000 21/09 View document
19 Sep 1989 SECRETARY RESIGNED View document
28 Jul 1989 NEW SECRETARY APPOINTED View document
23 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Oct 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
14 Oct 1988 WD 07/10/88 AD 30/08/88--------- £ SI 98@1=98 £ IC 2/100 View document
23 Sep 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: GEO LITTLE SEBIRE & CO CITY GATE HOUSE 39/45 FINSBURY SQUARE LONDON EC2A 1AE View document
21 Jan 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: C/O D J ROTHERA & CO 30 31 ISLINGTON GREEN LONDON N1 8XE View document
14 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Jun 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 1987 ALTER MEM AND ARTS 180287 View document
13 Mar 1987 COMPANY NAME CHANGED BOSSFIRE LIMITED CERTIFICATE ISSUED ON 13/03/87 View document
12 Mar 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
12 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jan 1987 CERTIFICATE OF INCORPORATION View document
7 Jan 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document