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BOLDHURST PROPERTIES LIMITED

Company number 02083005

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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)
10 Apr 2000 395 Particulars of mortgage/charge
14 Mar 2000 363s Return made up to 30/12/99; no change of members; amend
11 Feb 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Full accounts made up to 31 December 1998
12 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director resigned
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 287 Registered office changed on 15/12/99 from: courtyard house oakfield grove clifton bristol BS8 2AE
10 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jul 1999 395 Particulars of mortgage/charge
22 Jan 1999 287 Registered office changed on 22/01/99 from: fairfax house fulwood place grays inn london WC1V 6UB
21 Dec 1998 363s Return made up to 30/12/98; full list of members
01 Oct 1998 AA Full accounts made up to 30 September 1997
28 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
27 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
28 May 1998 395 Particulars of mortgage/charge
16 Mar 1998 287 Registered office changed on 16/03/98 from: bolebec house 10 lowndes street london SW1X 9EU
11 Jan 1998 363s Return made up to 30/12/97; no change of members
16 Dec 1997 AA Full accounts made up to 30 September 1996
08 Oct 1997 288b Director resigned
08 Oct 1997 288b Secretary resigned
01 Oct 1997 288a New director appointed
20 Aug 1997 288a New director appointed
02 Feb 1997 363s Return made up to 30/12/96; no change of members
22 Aug 1996 AA Full accounts made up to 30 September 1995