BOULTERS OF BANWELL LIMITED

Company number 00667622

Date	Type	Description	View / Download
11 Dec 2006	287	Registered office changed on 11/12/06 from: one redcliff street bristol BS1 6TP	(1 page)
01 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: tiddington road stratford upon avon warwickshire CV37 7BJ	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 May 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
10 Dec 2004	363a	Return made up to 05/12/04; no change of members	(6 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	363a	Return made up to 05/12/03; no change of members	(7 pages)
09 Sep 2003	288a	New director appointed	(2 pages)