- Company Overview for BOLTON-WAND COMPUTERS LIMITED (01575006)
- Filing history for BOLTON-WAND COMPUTERS LIMITED (01575006)
- People for BOLTON-WAND COMPUTERS LIMITED (01575006)
- Charges for BOLTON-WAND COMPUTERS LIMITED (01575006)
- More for BOLTON-WAND COMPUTERS LIMITED (01575006)
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) |
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08 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
07 Aug 2006 | 363s | Return made up to 28/06/06; full list of members | |
19 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
22 Sep 2005 | 169 | £ sr 4050@1 15/07/04 | |
22 Sep 2005 | 169 | £ sr 50@1 15/07/04 | |
31 Aug 2005 | 363s | Return made up to 28/06/05; full list of members | |
17 Aug 2004 | AA | Full accounts made up to 31 March 2004 | |
11 Aug 2004 | 363s | Return made up to 28/06/04; full list of members | |
18 Oct 2003 | 395 | Particulars of mortgage/charge | |
19 Aug 2003 | AA | Full accounts made up to 31 March 2003 | |
11 Aug 2003 | 288a | New director appointed | |
28 Jul 2003 | 363s | Return made up to 28/06/03; no change of members | |
21 Jul 2003 | 288a | New secretary appointed | |
21 Jul 2003 | 288b | Secretary resigned;director resigned | |
03 Feb 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
13 Aug 2002 | 363s | Return made up to 28/06/02; full list of members | |
16 Mar 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Feb 2002 | AA | Accounts for a small company made up to 31 March 2001 | |
28 Jan 2002 | RESOLUTIONS |
Resolutions
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28 Jan 2002 | 88(2)R | Ad 05/01/02--------- £ si 100000@1=100000 £ ic 100/100100 | |
28 Jan 2002 | 123 | £ nc 100/300000 05/01/02 | |
05 Jul 2001 | 363s |
Return made up to 28/06/01; full list of members
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06 Dec 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
05 Jul 2000 | 363s | Return made up to 28/06/00; full list of members | |
01 Feb 2000 | AA | Accounts for a small company made up to 31 March 1999 |