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BOLSTERSTONE GROUP LIMITED

Company number 02932405

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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)
22 Jun 2007 363a Return made up to 24/05/07; full list of members
26 Jun 2006 363a Return made up to 24/05/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jun 2005 363s Return made up to 24/05/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 December 2004
23 Jun 2004 363s Return made up to 24/05/04; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 24/05/03; full list of members
15 Aug 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
17 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Full accounts made up to 31 December 2001
02 Jul 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 24/05/01; full list of members
10 Aug 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Aug 2000 AUDS Auditor's statement
10 Aug 2000 AUDR Auditor's report
10 Aug 2000 BS Balance Sheet
10 Aug 2000 MAR Re-registration of Memorandum and Articles
10 Aug 2000 43(3)e Declaration on reregistration from private to PLC
10 Aug 2000 43(3) Application for reregistration from private to PLC
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
23 Jun 2000 363s Return made up to 24/05/00; full list of members