26 BOLTON GARDENS LIMITED

Company number 07453030

Date	Type	Description	View / Download
07 Nov 2015	TM01	Termination of appointment of Raja Hadjitouma as a director on 8 October 2015	(1 page)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 20 March 2015 no member list	(5 pages)
07 Apr 2015	AP01	Appointment of Mr William Asprey as a director on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Maurice Nadjar-Primack as a director on 13 November 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 no member list	(5 pages)
20 Mar 2014	CH01	Director's details changed for Mr Alessandro Dusi on 1 June 2013	(2 pages)
20 Mar 2014	AD01	Registered office address changed from C/O Maria Matveeva 34 Shorrolds Road London SW6 7TP England on 20 March 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Alessandro Dusi as a director	(2 pages)
17 Nov 2013	TM01	Termination of appointment of William Yerburgh as a director	(1 page)
17 Nov 2013	AD01	Registered office address changed from 26 Bolton Gardens Ltd Bolton Gardens London SW5 0AQ United Kingdom on 17 November 2013	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 no member list	(5 pages)
20 Mar 2013	AP01	Appointment of Mr William Yerburgh as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Flavio Quaglia as a director	(1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 no member list	(5 pages)
28 Mar 2012	CH01	Director's details changed for Alexander Douglas Charles Walters on 21 November 2011	(2 pages)
28 Mar 2012	AP03	Appointment of Miss Maria Matveeva as a secretary	(1 page)
28 Mar 2012	CH01	Director's details changed for Flavio Quaglia on 21 November 2011	(2 pages)
28 Mar 2012	CH01	Director's details changed for Maurice Nadjar-Primack on 21 November 2011	(2 pages)
28 Mar 2012	CH01	Director's details changed for Raja Hadjitouma on 21 November 2011	(2 pages)