14 BOLTON GARDENS LIMITED

Company number 04445189

Date	Type	Description	View / Download
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006	(8 pages)
29 Feb 2012	TM01	Termination of appointment of Max Butti as a director	(1 page)
27 Feb 2012	AP01	Appointment of David Moores as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH July 2023 under section 1088 of the Companies Act 2006	(4 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 24 March 2011	(6 pages)
01 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(7 pages)
18 Aug 2010	AA	Total exemption full accounts made up to 24 March 2010	(6 pages)
07 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2010	CH01	Director's details changed for Joyce Farah Khedoory on 21 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Joyce Farah Khedoory on 21 May 2010	(1 page)
04 Aug 2009	AA	Total exemption full accounts made up to 24 March 2009	(6 pages)
08 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
14 Jan 2009	AA	Total exemption full accounts made up to 24 March 2008	(6 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 12 tilton street london SW6 7LP	(1 page)
30 May 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: c/o county estate management 79 new cavendish street london W1W 6XB	(1 page)
05 Nov 2007	AA	Total exemption full accounts made up to 24 March 2007	(6 pages)
29 May 2007	363a	Return made up to 22/05/07; full list of members	(4 pages)
21 Apr 2007	AA	Total exemption full accounts made up to 24 March 2006	(6 pages)
22 Feb 2007	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: c/o hamptons international residential estate management department 77 south audley street mayfair london W1K 1JG	(1 page)
21 Jun 2006	363a	Return made up to 22/05/06; full list of members	(4 pages)
11 Nov 2005	AA	Total exemption full accounts made up to 24 March 2005	(6 pages)