BOLDPEACE LIMITED

Company number 00190682

Date	Type	Description	View / Download
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
26 Jul 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX	(1 page)
17 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
05 Nov 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 50 kent house, 87 regent street london W1R 7HF	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
25 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 50 kent house 87 regent street london W1R 7HF	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
08 Oct 1999	363(287)	Registered office changed on 08/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	88(2)R	Ad 01/10/98--------- £ si 14000@1=14000 £ ic 41762/55762	(2 pages)
07 Oct 1998	363s	Return made up to 25/09/98; full list of members	(6 pages)
05 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
21 Jun 1998	288a	New secretary appointed	(4 pages)
21 Jun 1998	288b	Secretary resigned	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
30 Oct 1997	363s	Return made up to 25/09/97; full list of members	(4 pages)

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