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BOLD INNS LIMITED

Company number 02757099

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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)
07 Nov 2001 363s Return made up to 19/10/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 March 2001
21 Jan 2001 AA Full accounts made up to 1 April 2000
15 Nov 2000 363s Return made up to 19/10/00; full list of members
15 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 2000 AA Full accounts made up to 31 March 1999
02 Dec 1999 395 Particulars of mortgage/charge
17 Nov 1999 363s Return made up to 19/10/99; full list of members
17 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1999 363(287) Registered office changed on 17/11/99
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Request DocumentRegistered office changed on 17/11/99
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
26 Mar 1999 395 Particulars of mortgage/charge
17 Mar 1999 225 Accounting reference date extended from 24/03/99 to 31/03/99
30 Dec 1998 AA Full accounts made up to 24 March 1998
02 Nov 1998 363s Return made up to 19/10/98; no change of members
22 Jul 1998 395 Particulars of mortgage/charge
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998 225 Accounting reference date shortened from 31/03/98 to 24/03/98
03 Nov 1997 363s Return made up to 19/10/97; no change of members
05 Sep 1997 AA Accounts made up to 31 March 1997
17 Mar 1997 288b Director resigned
25 Oct 1996 363s Return made up to 19/10/96; full list of members
25 Oct 1996 363(288) Director's particulars changed
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's particulars changed