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BOLDSCOPE LIMITED

Company number 03019709

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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)
10 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 288b Secretary resigned;director resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 122 £ nc 3000000/1816000 21/03/05
14 Mar 2005 363s Return made up to 08/02/05; full list of members
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 AA Full accounts made up to 31 March 2004
27 Oct 2004 AA Full accounts made up to 31 March 2003
14 Feb 2004 363s Return made up to 08/02/04; full list of members
25 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
01 Sep 2003 AA Full accounts made up to 31 March 2002
11 Aug 2003 288b Director resigned
25 Mar 2003 AUD Auditor's resignation
14 Feb 2003 363s Return made up to 08/02/03; full list of members
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
12 Jun 2002 288c Director's particulars changed
03 May 2002 AA Full accounts made up to 31 March 2001
21 Feb 2002 AUD Auditor's resignation