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BOLTON-WAND COMPUTERS LIMITED

Company number 01575006

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(287) ‐ Registered office changed on 05/07/01
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