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BOLISTROM LIMITED

Company number 02803117

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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)
04 Mar 1999 AA Full accounts made up to 30 April 1998
27 Aug 1998 287 Registered office changed on 27/08/98 from: venture house davis road chessington surrey KT9 1TT
27 Mar 1998 363s Return made up to 24/03/98; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 24/03/98; full list of members
20 Mar 1998 AA Full accounts made up to 30 April 1997
06 Jul 1997 88(2)R Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4
27 Apr 1997 AA Full accounts made up to 30 April 1996
03 Apr 1997 363s Return made up to 24/03/97; full list of members
24 Mar 1996 363s Return made up to 24/03/96; no change of members
02 Mar 1996 AA Full accounts made up to 30 April 1995
17 Mar 1995 363s Return made up to 24/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/95
16 Feb 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
24 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
07 Apr 1994 363b Return made up to 24/03/94; full list of members
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Request DocumentReturn made up to 24/03/94; full list of members
07 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
14 Mar 1994 88(2)R Ad 16/04/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 16/04/93--------- £ si 1@1=1 £ ic 2/3
28 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Sep 1993 123 Nc inc already adjusted 16/04/93
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Request DocumentNc inc already adjusted 16/04/93
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1993 287 Registered office changed on 08/09/93 from: crwys house 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 08/09/93 from: crwys house 33 crwys road cardiff CF2 4YF
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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