BOLEBEC HOUSE LIMITED

Company number 03004098

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 25	(7 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
09 Mar 2015	AD01	Registered office address changed from Parvez & Co. Chartered Accountants 20 Greyhound Road London W6 8NX England to 83 Southcote Scott Baker Street London W1U 6AG on 9 March 2015	(1 page)
07 Mar 2015	CH01	Director's details changed for Michael Giltrap on 6 March 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from C/O Southcote Scott 83 Baker Street London London W1U 6AG to Parvez & Co. Chartered Accountants 20 Greyhound Road London W6 8NX on 11 February 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 25	(7 pages)
06 Feb 2015	AP01	Appointment of Michael Giltrap as a director on 21 December 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Apr 2014	AD01	Registered office address changed from 20 Greyhound Road London W6 8NX England on 28 April 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Lesley Shelly as a director	(1 page)
26 Feb 2014	AP02	Appointment of Bolebec No 24 Limited as a director	(2 pages)
26 Feb 2014	AP02	Appointment of Bolebec No 7 Limited as a director	(2 pages)
27 Jan 2014	AD01	Registered office address changed from C/O Southcote Scott Solicitors 83 Baker Street London W1U 6AG on 27 January 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 25	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Callington Holdings Inc as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Sep 2011	AD01	Registered office address changed from C/O Southcote Scott Solicitors Mtetroline House 118 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 September 2011	(1 page)
13 Sep 2011	AP02	Appointment of Callington Holdings Inc as a director	(2 pages)
16 Aug 2011	CH03	Secretary's details changed for Kevin David Southcote-Want on 1 May 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)