BOLSTERSTONE GROUP LIMITED

Company number 02932405

Date	Type	Description	View / Download
08 May 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 99998@.5=49999 £ ic 1/50000	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2000	123	£ nc 100/50000 10/03/00	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: monarch house lowton way hellaby rotherham S66 8RY	(1 page)
24 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1998	122	S-div 23/10/98	(1 page)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
06 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
26 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
17 Jul 1996	363s	Return made up to 24/05/96; no change of members	(4 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 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 Document
21 Aug 1995	287	Registered office changed on 21/08/95 from: the old vicarage heads lane bolsterstone, sheffield south yorkshire S30 5FZ	(1 page)
19 Jun 1995	363s	Return made up to 24/05/95; full list of members	(6 pages)
18 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)