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BOLDSWORTH (HOLDINGS) LIMITED

Company number 00389508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 1999 363s Return made up to 21/10/99; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Nov 1998 363s Return made up to 21/10/98; no change of members
04 Nov 1998 AA Accounts made up to 31 December 1997
26 Oct 1997 363s Return made up to 21/10/97; full list of members
06 Oct 1997 AA Accounts made up to 31 December 1996
28 Oct 1996 AA Accounts made up to 31 December 1995
25 Oct 1996 363s Return made up to 22/10/96; full list of members
31 Oct 1995 363s Return made up to 26/10/95; no change of members
31 Oct 1995 AA Accounts made up to 31 December 1994
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
02 Nov 1994 363s Return made up to 26/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; no change of members
09 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
09 Nov 1993 363s Return made up to 26/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; full list of members
01 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
01 Nov 1992 363b Return made up to 26/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/92; no change of members
21 Nov 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
04 Nov 1991 363b Return made up to 26/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/91; no change of members
06 Dec 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989
22 Nov 1990 363 Return made up to 26/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/90; full list of members
02 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1989 AA Accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1988