BOULTBEE (MAIDENHEAD) LIMITED

Company number 05266425

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2010	TM01	Termination of appointment of David Revill as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Steven Boultbee Brooks as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Lee Roberts as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2010-03-16 GBP 1,000	(8 pages)
16 Mar 2010	TM01	Termination of appointment of James Scott as a director	(1 page)
15 Mar 2010	CH01	Director's details changed for Mr Clive Ensor Boultbee Brooks on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr James Scott on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Lee Roberts on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr David Edward Revill on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Steven John Boultbee Brooks on 15 March 2010	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Barry Porter as a director	(1 page)
15 Mar 2010	CH03	Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 15 March 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Paul Sherwood as a director	(1 page)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
28 Jul 2009	288a	Director appointed mr lee roberts	(2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW3 5RQ	(1 page)
24 Oct 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
11 Aug 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
03 Jun 2008	288b	Appointment Terminated Director jean hoffman	(1 page)
15 May 2008	288a	Director appointed mr james scott	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from victoria house c/o geo little sebire & co 64 paul street london EC2A 4TT	(1 page)
17 Jan 2008	363a	Return made up to 21/10/07; full list of members	(4 pages)