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BOLDEN BOAT TRANSPORT LIMITED

Company number 00934111

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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)
03 Mar 2004 363s Return made up to 18/12/03; full list of members
09 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Feb 2003 363s Return made up to 18/12/02; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jan 2002 363s Return made up to 18/12/01; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 363s Return made up to 18/12/00; full list of members
25 Jan 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Jan 2000 363s Return made up to 18/12/99; full list of members
17 Feb 1999 363s Return made up to 18/12/98; no change of members
17 Feb 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Feb 1999 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Feb 1998 363s Return made up to 18/12/97; no change of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
05 Feb 1997 AA Accounts for a small company made up to 31 March 1996
26 Jan 1997 363s Return made up to 18/12/96; full list of members
26 Jan 1997 288c Director's particulars changed
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association