BOULTBEE (MAIDENHEAD) LIMITED

Company number 05266425

Date	Type	Description	View / Download
09 Nov 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
25 Mar 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
01 Nov 2006	363a	Return made up to 21/10/06; full list of members	(4 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
24 Oct 2005	363a	Return made up to 21/10/05; full list of members	(4 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: c/o geo little sebire & co victoria house 64 paul street london EX2A 4TT	(1 page)
22 Apr 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(3 pages)
14 Dec 2004	88(2)R	Ad 12/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: victoria house 64 paul street london EC2A 4TT	(1 page)
07 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(4 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(14 pages)
29 Nov 2004	MA	Memorandum and Articles of Association	(5 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2004	MA	Memorandum and Articles of Association	(15 pages)
24 Nov 2004	MISC	Minutes of meeting	(1 page)
24 Nov 2004	288a	New director appointed	(3 pages)