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BOLTONS COURT PROPERTY COMPANY LIMITED

Company number 01919575

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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)
27 Apr 2004 288b Director resigned
23 Feb 2004 363s Return made up to 04/02/04; change of members
01 Apr 2003 363s Return made up to 04/02/03; full list of members
13 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
31 May 2002 287 Registered office changed on 31/05/02 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP
21 Mar 2002 363s Return made up to 04/02/02; change of members
04 Jan 2002 288a New director appointed
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
05 Mar 2001 288a New director appointed
14 Feb 2001 363s Return made up to 04/02/01; full list of members
10 Oct 2000 363s Return made up to 04/02/00; change of members
07 Jul 2000 AA Accounts for a small company made up to 30 September 1999
09 Jul 1999 AA Accounts for a small company made up to 30 September 1998
11 Mar 1999 363s Return made up to 04/02/99; change of members
  • 363(288) ‐ Director resigned
27 Jul 1998 AA Full accounts made up to 30 September 1997
11 Apr 1998 363s Return made up to 04/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 288a New director appointed
30 Jul 1997 AA Full accounts made up to 30 September 1996
06 Mar 1997 287 Registered office changed on 06/03/97 from: 9 cavendish square london W1M 0DU
28 Feb 1997 288a New director appointed
28 Feb 1997 363s Return made up to 04/02/97; full list of members
31 Jul 1996 AA Full accounts made up to 30 September 1995
19 Apr 1996 363s Return made up to 04/02/96; change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association