BOLDON JAMES LIMITED

Company number 01883286

Date	Type	Description	View / Download
12 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Divide shares 01/12/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Dec 2009	SH02	Sub-division of shares on 1 December 2009	(6 pages)
09 Sep 2009	288b	Appointment terminated director simon bennett	(1 page)
29 Aug 2009	288a	Director appointed stephen cording	(1 page)
17 Jul 2009	AUD	Auditor's resignation	(2 pages)
26 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
21 Jan 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
01 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 May 2008	363a	Return made up to 04/01/08; full list of members	(5 pages)
28 Apr 2008	288b	Appointment terminated director mark palethorpe	(1 page)
28 Apr 2008	288a	Director appointed dr simon david bennett	(3 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 1 york road maidenhead berkshire SL6 1SQ	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 02/01/06; full list of members	(3 pages)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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