Bolebec House Limited

Company Name	Bolebec House Limited
Company Status	Active
Company Number	03004098
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Michael Giltrap
Date of Birth	September 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 December 2014(20 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Mr Craig Michael Brockliss
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	02 May 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Manager
Country of Residence	New Zealand
Correspondence Address	Flat 7 Lowndes Street London SW1X 9EU

Director Name	Bolebec No 24 Limited (Corporation)
Status	Current
Appointed	20 February 2014(19 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	6 Level 1 Hill Street Hamilton New Zealand

Director Name	Mr Barry William Turner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mrs Dorothy Iris Harrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ardilaun Road London N5 2QR

Secretary Name	Mrs Dorothy Iris Harrison
Nationality	British
Status	Resigned
Appointed	05 January 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ardilaun Road London N5 2QR

Secretary Name	Howard Raymond Harrison
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	9 Ardilaun Road London N5 2QR

Director Name	Mr George Sifalakis
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 1998(3 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 May 2010)
Role	Businessman
Country of Residence	Greece
Correspondence Address	5 Karvela Street Ag Paraskevi Athens Foreign

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	22 June 1998(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	John Lihou Robertson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 January 1999(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	The Old Rectory Lower Dowdeswell Andoversford Cheltenham Gloucestershire GL54 4LX Wales

Director Name	Colin John Giltrap
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(4 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 May 2010)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Wairangi Street Herne Way Auckland New Zealand

Director Name	Lesley Shelly
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 June 2008(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2014)
Role	Property Executive Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Bolebec House 10 Lowndes Street London SW1X 9EY

Secretary Name	Mr Kevin David Southcote-Want
Nationality	British
Status	Resigned
Appointed	07 July 2009(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2018)
Role	Solicitor
Correspondence Address	Southcote Scott 83 Baker Street London W1U 6AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Callington Holdings Inc (Corporation)
Status	Resigned
Appointed	12 May 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2013)
Correspondence Address	Flat 18 10 Lowndes Street London SW1X 9EU

Director Name	Bolebec No 7 Limited (Corporation)
Status	Resigned
Appointed	20 February 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2017)
Correspondence Address	6 Level 1 Hill Street Hamilton New Zealand

Contact

Telephone	020 72356621
Telephone region	London

Location

Registered Address	33 Kinnerton Street London Kinnerton Street London SW1X 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Inbloom Properties LTD 8.00% Ordinary
1 at £1	Barossa Holdings LTD 4.00% Ordinary
1 at £1	Berengaria Properties LTD 4.00% Ordinary
1 at £1	Bernina Sa 4.00% Ordinary
1 at £1	Bolebec No 24 LTD 4.00% Ordinary
1 at £1	Bolebec No 7 LTD 4.00% Ordinary
1 at £1	Box Fish LTD 4.00% Ordinary
1 at £1	Grosvenor West End Properties 4.00% Ordinary
1 at £1	Halkin Investments LTD 4.00% Ordinary
1 at £1	Hampstead Properties LTD 4.00% Ordinary
1 at £1	Lancers LTD 4.00% Ordinary
1 at £1	Lisanthus LTD 4.00% Ordinary
1 at £1	London Buildings Inc. Sa 4.00% Ordinary
1 at £1	Michael Giltrap 4.00% Ordinary
1 at £1	Najah Alaali 4.00% Ordinary
1 at £1	Nihad Fehmi 4.00% Ordinary
1 at £1	Rego Park Enterprises LTD 4.00% Ordinary
1 at £1	Site Investment Company LTD 4.00% Ordinary
1 at £1	Stone Fish LTD 4.00% Ordinary
1 at £1	Tiburon Services LTD 4.00% Ordinary
1 at £1	Tokken Investments LTD 4.00% Ordinary
3 at £1	Bolebec Properties LTD 12.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
3 January 2019	Notification of Craig Michael Brockliss as a person with significant control on 21 December 2018 (2 pages)
3 January 2019	Cessation of Nehad Fehmi as a person with significant control on 21 December 2018 (1 page)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
26 February 2018	Registered office address changed from 83 Southcote Scott 83 Baker Street London W1U 6AG United Kingdom to 33 Kinnerton Street London Kinnerton Street London SW1X 8EA on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Kevin David Southcote-Want as a secretary on 25 February 2018 (1 page)
8 January 2018	Confirmation statement made on 21 December 2017 with updates (7 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 May 2017	Appointment of Mr Craig Michael Brockliss as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Craig Michael Brockliss as a director on 2 May 2017 (2 pages)
4 May 2017	Termination of appointment of Bolebec No 7 Limited as a director on 2 May 2017 (1 page)
4 May 2017	Termination of appointment of Bolebec No 7 Limited as a director on 2 May 2017 (1 page)
1 February 2017	Registered office address changed from 83 Baker Street London W1U 6AG England to 83 Southcote Scott 83 Baker Street London W1U 6AG on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 83 Baker Street London W1U 6AG England to 83 Southcote Scott 83 Baker Street London W1U 6AG on 1 February 2017 (1 page)
31 January 2017	Registered office address changed from 83 Southcote Scott Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 83 Southcote Scott Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 31 January 2017 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2016	Registered office address changed from 83 Southcote Scott Baker Street London W1U 6AG to 83 Southcote Scott Baker Street London W1U 6AG on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 83 Southcote Scott Baker Street London W1U 6AG to 83 Southcote Scott Baker Street London W1U 6AG on 18 August 2016 (1 page)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 25 (7 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 25 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 March 2015	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)
9 March 2015	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)
9 March 2015	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)
7 March 2015	Director's details changed for Michael Giltrap on 6 March 2015 (2 pages)
7 March 2015	Director's details changed for Michael Giltrap on 6 March 2015 (2 pages)
7 March 2015	Director's details changed for Michael Giltrap on 6 March 2015 (2 pages)
11 February 2015	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)
11 February 2015	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)
6 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25 (7 pages)
6 February 2015	Appointment of Michael Giltrap as a director on 21 December 2014 (2 pages)
6 February 2015	Appointment of Michael Giltrap as a director on 21 December 2014 (2 pages)
6 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 April 2014	Registered office address changed from 20 Greyhound Road London W6 8NX England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 20 Greyhound Road London W6 8NX England on 28 April 2014 (1 page)
19 March 2014	Termination of appointment of Lesley Shelly as a director (1 page)
19 March 2014	Termination of appointment of Lesley Shelly as a director (1 page)
26 February 2014	Appointment of Bolebec No 24 Limited as a director (2 pages)
26 February 2014	Appointment of Bolebec No 24 Limited as a director (2 pages)
26 February 2014	Appointment of Bolebec No 7 Limited as a director (2 pages)
26 February 2014	Appointment of Bolebec No 7 Limited as a director (2 pages)
27 January 2014	Registered office address changed from C/O Southcote Scott Solicitors 83 Baker Street London W1U 6AG on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from C/O Southcote Scott Solicitors 83 Baker Street London W1U 6AG on 27 January 2014 (1 page)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 25 (6 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 25 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Termination of appointment of Callington Holdings Inc as a director (1 page)
30 July 2013	Termination of appointment of Callington Holdings Inc as a director (1 page)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	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)
15 September 2011	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 September 2011	Appointment of Callington Holdings Inc as a director (2 pages)
13 September 2011	Appointment of Callington Holdings Inc as a director (2 pages)
16 August 2011	Secretary's details changed for Kevin David Southcote-Want on 1 May 2011 (2 pages)
16 August 2011	Secretary's details changed for Kevin David Southcote-Want on 1 May 2011 (2 pages)
16 August 2011	Secretary's details changed for Kevin David Southcote-Want on 1 May 2011 (2 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Termination of appointment of Colin Giltrap as a director (1 page)
25 May 2010	Termination of appointment of George Sifalakis as a director (1 page)
25 May 2010	Termination of appointment of George Sifalakis as a director (1 page)
25 May 2010	Termination of appointment of Colin Giltrap as a director (1 page)
21 May 2010	Annual return made up to 21 December 2009 with a full list of shareholders (12 pages)
21 May 2010	Annual return made up to 21 December 2009 with a full list of shareholders (12 pages)
20 May 2010	Director's details changed for Lesley Shelly on 21 December 2009 (2 pages)
20 May 2010	Director's details changed for Mr George Sifalakis on 21 December 2009 (2 pages)
20 May 2010	Director's details changed for Mr George Sifalakis on 21 December 2009 (2 pages)
20 May 2010	Director's details changed for Colin John Giltrap on 21 December 2009 (2 pages)
20 May 2010	Director's details changed for Lesley Shelly on 21 December 2009 (2 pages)
20 May 2010	Director's details changed for Colin John Giltrap on 21 December 2009 (2 pages)
11 February 2010	Registered office address changed from Southcote Scott Solicitors Metroline House 118 College Road Harrow London HA1 1BQ on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Southcote Scott Solicitors Metroline House 118 College Road Harrow London HA1 1BQ on 11 February 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Secretary appointed kevin david southcote-want (2 pages)
13 July 2009	Secretary appointed kevin david southcote-want (2 pages)
13 July 2009	Appointment terminated secretary nicholas morris (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 1 montpelier street london SW7 1EX (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 1 montpelier street london SW7 1EX (1 page)
13 July 2009	Appointment terminated secretary nicholas morris (1 page)
12 January 2009	Appointment terminated director barry turner (1 page)
12 January 2009	Return made up to 21/12/08; full list of members (11 pages)
12 January 2009	Return made up to 21/12/08; full list of members (11 pages)
12 January 2009	Appointment terminated director barry turner (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Director appointed lesley shelly (2 pages)
24 July 2008	Director appointed lesley shelly (2 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 July 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 February 2008	Return made up to 21/12/07; full list of members (7 pages)
4 February 2008	Return made up to 21/12/07; full list of members (7 pages)
22 January 2007	Return made up to 21/12/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2007	Return made up to 21/12/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 January 2006	Return made up to 21/12/05; full list of members (10 pages)
25 January 2006	Return made up to 21/12/05; full list of members (10 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 21/12/04; full list of members (10 pages)
4 January 2005	Return made up to 21/12/04; full list of members (10 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 21/12/03; full list of members (10 pages)
13 January 2004	Return made up to 21/12/03; full list of members (10 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 January 2003	Return made up to 21/12/02; full list of members (10 pages)
2 January 2003	Return made up to 21/12/02; full list of members (10 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 21/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 January 2002	Return made up to 21/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (13 pages)
7 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (13 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (6 pages)
14 February 2000	Return made up to 21/12/99; full list of members (13 pages)
14 February 2000	Return made up to 21/12/99; full list of members (13 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
18 June 1999	Full accounts made up to 31 December 1998 (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (6 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 21/12/98; full list of members (6 pages)
7 January 1999	Return made up to 21/12/98; full list of members (6 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
8 June 1998	Full accounts made up to 31 December 1997 (7 pages)
8 June 1998	Full accounts made up to 31 December 1997 (7 pages)
9 January 1998	Return made up to 21/12/97; full list of members (8 pages)
9 January 1998	Return made up to 21/12/97; full list of members (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
28 January 1997	Return made up to 21/12/96; full list of members (8 pages)
28 January 1997	Return made up to 21/12/96; full list of members (8 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
19 February 1996	Return made up to 21/12/95; full list of members (8 pages)
19 February 1996	Return made up to 21/12/95; full list of members (8 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1995	Company name changed homestance property management l imited\certificate issued on 02/02/95 (2 pages)
1 February 1995	Company name changed homestance property management l imited\certificate issued on 02/02/95 (2 pages)
29 January 1995	Memorandum and Articles of Association (5 pages)
29 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 January 1995	Memorandum and Articles of Association (5 pages)
21 December 1994	Incorporation (10 pages)
21 December 1994	Incorporation (10 pages)

Bolebec House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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