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BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

Company number 02183663

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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)
06 Mar 1997 288a New secretary appointed;new director appointed
06 Mar 1997 288b Secretary resigned;director resigned
28 Oct 1996 288a New secretary appointed;new director appointed
28 Oct 1996 288b Secretary resigned;director resigned
23 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Mar 1996 363a Return made up to 18/01/96; full list of members
29 Nov 1995 88(2) Ad 25/11/95--------- £ si 9000@1=9000 £ ic 21/9021
27 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
04 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Feb 1995 363s Return made up to 18/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
02 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 18/01/94; no change of members
18 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
29 Mar 1993 363a Return made up to 18/01/93; full list of members
29 Mar 1993 287 Registered office changed on 29/03/93 from: 5 staple inn holborn bars london WC1V 7QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/93 from: 5 staple inn holborn bars london WC1V 7QS
18 Oct 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
18 Oct 1992 AA Accounts for a dormant company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1991
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
02 Apr 1992 363b Return made up to 18/01/92; 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 DocumentReturn made up to 18/01/92; full list of members
02 Apr 1992 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
15 May 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions