BOLDHURST PROPERTIES LIMITED

Company number 02083005

Date	Type	Description	View / Download
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1996	AA	Full accounts made up to 30 September 1994	(11 pages)
08 Mar 1996	363s	Return made up to 30/12/95; full list of members	(13 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)
07 Mar 1995	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	363s	Return made up to 30/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(46 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
11 Oct 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	New secretary appointed	(2 pages)
03 Feb 1994	225(1)	Accounting reference date shortened from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 30/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	287	Registered office changed on 19/07/93 from: 30 thurloe place london SW7 2HQ	(1 page)
21 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	363s	Return made up to 30/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document