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BOLER & CLARKE COMMERCIAL INTERIORS LIMITED

Company number 01737264

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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)
16 Aug 2002 AA Accounts for a small company made up to 30 April 2002
23 Jul 2002 363s Return made up to 20/07/02; full list of members
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed
03 Aug 2001 AA Accounts for a small company made up to 30 April 2001
25 Jul 2001 363s Return made up to 20/07/01; full list of members
09 May 2001 169 £ ic 20000/10000 04/04/01 £ sr 10000@1=10000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/04/01
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned;director resigned
04 Sep 2000 AA Accounts for a small company made up to 30 April 2000
19 Jul 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 403a Declaration of satisfaction of mortgage/charge
11 Aug 1999 363s Return made up to 20/07/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Aug 1999 AA Accounts for a small company made up to 30 April 1999
01 Jul 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 AA Accounts for a small company made up to 30 April 1998
14 Aug 1998 363s Return made up to 20/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Apr 1998 403b Declaration of mortgage charge released/ceased
05 Mar 1998 395 Particulars of mortgage/charge
03 Dec 1997 395 Particulars of mortgage/charge
10 Nov 1997 AA Accounts for a small company made up to 30 April 1997
27 Jul 1997 363s Return made up to 20/07/97; full list of members
27 Jul 1997 288a New director appointed
19 Aug 1996 AA Accounts for a small company made up to 30 April 1996