BOLDSHIRE LIMITED

Company number 02307773

Date	Type	Description	View / Download
09 Apr 2010	MAR	Re-registration of Memorandum and Articles	(15 pages)
09 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Kevin Steven Ellerbeck on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Kay Ellerbeck on 8 January 2010	(2 pages)
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
19 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 116 totteridge lane london N20 8JH	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
22 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
06 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
01 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)