Boltro Nominees Limited

Company Name	Boltro Nominees Limited
Directors	Deborah Burton and Joanna Louise Costin
Company Status	Active
Company Number	03718756
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Deborah Burton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(21 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Joanna Louise Costin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(24 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	04 April 2013(14 years, 1 month after company formation)
Appointment Duration	11 years
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jonathan Charles Pain
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oaklands Moorhall Drive Ninfield TN33 9JT

Director Name	Trevor Laurence Stanley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 13 September 1999)
Role	Bank Senior Manager
Correspondence Address	Lowlands Farm School Lane Blackboys Uckfield East Sussex TN22 5LN

Director Name	Robert Michael Oliver
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 2002)
Role	Bank Manager
Correspondence Address	36 Leylands Park Burgess Hill West Sussex RH15 8AH

Director Name	Derek Graham Desmond Booker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2002)
Role	Banker
Correspondence Address	28 Sergison Road Haywards Heath West Sussex RH16 1HX

Director Name	Christine Norton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2002)
Role	Operations Manager
Correspondence Address	5 Roseleigh Gardens Scaynes Hill Haywards Heath West Sussex RH17 7PU

Director Name	David Edward Brown
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 22 March 2001)
Role	Bank Executive
Correspondence Address	7 Huntingdon Way Burgess Hill West Sussex RH15 0NR

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Martyn Ault
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2002)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Culworth Lower Station Road Newick East Sussex BN8 4HU

Director Name	Mr Richard Anthony Charnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Multon Road London SW18 3LH

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	29 South Street Manningtree Essex CO11 1BG

Director Name	Adam Jonathan Phelps
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2007)
Role	Operations Manager
Correspondence Address	19 Abigail House Hazelgrove Road Haywards Heath West Sussex RH16 3UR

Director Name	Grahame Paul Lisle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2010)
Role	Bank Official
Correspondence Address	Apple Tree Cottage The Street Framfield East Sussex TN22 5NY

Secretary Name	Ms Sharon Anne Goodwin
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 February 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ian James Brittain
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 July 2009)
Role	Bank Manager
Correspondence Address	105 Woodlands Lane Chichester West Sussex PO19 5PF

Director Name	Mr John Alexander Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(10 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 Perrymount Road Haywards Heath West Sussex RH16 3SP

Director Name	Mr Graham Ernest Willsher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31/33 Perrymount Road Haywardsheath West Sussex RH16 3SP

Director Name	Mrs Linda Rose Mayland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 Perrymount Road Haywards Heath West Sussex RH16 3SP

Director Name	Mrs Robyn Thrussell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-33 Perrymount Road Haywards Heath West Sussex RH16 3SP

Secretary Name	Miss Betsabeh Rais
Status	Resigned
Appointed	08 February 2012(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 February 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Gerard McCann
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(14 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 June 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Pentland House 8 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mrs Wendy Ann Broome
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Place Charlton Road Andover Hampshire SP10 1RE

Director Name	Mr Robert Cook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(16 years, 8 months after company formation)
Appointment Duration	8 years (resigned 15 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three City Park The Droveway Hove BN3 7AU

Director Name	Mr Philip Millward
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lovell Park Road Leeds West Yorkshire LS1 1NS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lloyds Bank PLC 100.00% 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	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

1 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 April 2020	Termination of appointment of Philip Millward as a director on 30 April 2020 (1 page)
20 April 2020	Appointment of Miss Deborah Burton as a director on 17 April 2020 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with updates (3 pages)
5 November 2019	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB (1 page)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
17 November 2015	Appointment of Mr Robert Cook as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Wendy Ann Broome as a director on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Robert Cook as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Graham Willsher as a director on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Philip Millward as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Graham Willsher as a director on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Philip Millward as a director on 16 November 2015 (2 pages)
17 November 2015	Termination of appointment of Wendy Ann Broome as a director on 17 November 2015 (1 page)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 August 2015	Statement of company's objects (2 pages)
11 August 2015	Statement of company's objects (2 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
13 January 2015	Director's details changed for Mr Graham Willsher on 8 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Graham Willsher on 8 January 2015 (2 pages)
13 January 2015	Director's details changed for Mr Graham Willsher on 8 January 2015 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
12 June 2014	Termination of appointment of John Mccann as a director on 12 June 2014 (1 page)
12 June 2014	Termination of appointment of John Mccann as a director on 12 June 2014 (1 page)
4 June 2014	Appointment of Mrs Wendy Ann Broome as a director on 3 June 2014 (2 pages)
4 June 2014	Termination of appointment of Linda Rose Mayland as a director on 3 June 2014 (1 page)
4 June 2014	Appointment of Mrs Wendy Ann Broome as a director on 3 June 2014 (2 pages)
4 June 2014	Termination of appointment of Linda Rose Mayland as a director on 3 June 2014 (1 page)
4 June 2014	Termination of appointment of Linda Rose Mayland as a director on 3 June 2014 (1 page)
4 June 2014	Appointment of Mrs Wendy Ann Broome as a director on 3 June 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
9 December 2013	Appointment of Mr John Mccann as a director on 2 December 2013 (2 pages)
9 December 2013	Appointment of Mr John Mccann as a director on 2 December 2013 (2 pages)
9 December 2013	Appointment of Mr John Mccann as a director on 2 December 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Appointment of Lloyds Secretaries Limited as a secretary on 4 April 2013 (2 pages)
10 April 2013	Appointment of Lloyds Secretaries Limited as a secretary on 4 April 2013 (2 pages)
10 April 2013	Appointment of Lloyds Secretaries Limited as a secretary on 4 April 2013 (2 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary on 8 February 2013 (1 page)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary on 8 February 2013 (1 page)
14 February 2013	Termination of appointment of Betsabeh Rais as a secretary on 8 February 2013 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Termination of appointment of Sharon Anne Goodwin as a secretary on 8 February 2012 (1 page)
9 February 2012	Termination of appointment of Sharon Anne Goodwin as a secretary on 8 February 2012 (1 page)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary on 8 February 2012 (2 pages)
9 February 2012	Termination of appointment of Sharon Anne Goodwin as a secretary on 8 February 2012 (1 page)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary on 8 February 2012 (2 pages)
9 February 2012	Appointment of Miss Betsabeh Rais as a secretary on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mrs Linda Rose Mayland on 24 January 2012 (2 pages)
8 February 2012	Director's details changed for Mrs Linda Rose Mayland on 24 January 2012 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 April 2011	Termination of appointment of John Roberts as a director (1 page)
26 April 2011	Termination of appointment of John Roberts as a director (1 page)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Termination of appointment of Robyn Thrussell as a director (1 page)
5 January 2011	Termination of appointment of Robyn Thrussell as a director (1 page)
9 September 2010	Appointment of Robyn Thrussell as a director (2 pages)
9 September 2010	Appointment of Robyn Thrussell as a director (2 pages)
8 September 2010	Appointment of Linda Rose Mayland as a director (2 pages)
8 September 2010	Appointment of Linda Rose Mayland as a director (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Termination of appointment of a director (1 page)
18 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Mr John Alexander Roberts as a director (2 pages)
17 March 2010	Appointment of Mr John Alexander Roberts as a director (2 pages)
4 March 2010	Appointment of Mr Graham Willsher as a director (2 pages)
4 March 2010	Appointment of Mr Graham Willsher as a director (2 pages)
19 February 2010	Termination of appointment of Grahame Lisle as a director (1 page)
19 February 2010	Termination of appointment of Grahame Lisle as a director (1 page)
13 July 2009	Appointment terminated director ian brittain (1 page)
13 July 2009	Appointment terminated director ian brittain (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
18 March 2009	Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
25 February 2009	Return made up to 24/02/09; full list of members (4 pages)
25 February 2009	Return made up to 24/02/09; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 March 2007	Return made up to 24/02/07; full list of members (3 pages)
1 March 2007	Return made up to 24/02/07; full list of members (3 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 24/02/06; full list of members (6 pages)
2 March 2006	Return made up to 24/02/06; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 March 2005	Return made up to 24/02/05; full list of members (6 pages)
3 March 2005	Return made up to 24/02/05; full list of members (6 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 March 2004	Return made up to 24/02/04; full list of members (6 pages)
3 March 2004	Return made up to 24/02/04; full list of members (6 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (2 pages)
24 December 2003	Secretary's particulars changed (2 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003	Return made up to 24/02/03; full list of members (6 pages)
20 March 2003	Return made up to 24/02/03; full list of members (6 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002	Return made up to 24/02/02; full list of members (7 pages)
13 March 2002	Return made up to 24/02/02; full list of members (7 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
31 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 March 2001	Return made up to 24/02/01; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Return made up to 24/02/01; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Return made up to 24/02/01; full list of members (7 pages)
9 March 2001	Return made up to 24/02/01; full list of members (7 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
28 March 2000	Return made up to 24/02/00; full list of members (7 pages)
28 March 2000	Return made up to 24/02/00; full list of members (7 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
24 February 1999	Incorporation (17 pages)
24 February 1999	Incorporation (17 pages)

Boltro Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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