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45 BOLTON GARDENS (MANAGEMENT) LIMITED

Company number 03206386

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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)
20 Oct 2005 363a Return made up to 03/09/05; full list of members
20 Oct 2005 288c Director's particulars changed
09 Nov 2004 AA Accounts for a dormant company made up to 31 May 2004
29 Sep 2004 363a Return made up to 03/09/04; full list of members
23 Sep 2004 288c Secretary's particulars changed
22 Sep 2004 287 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
04 Dec 2003 288c Director's particulars changed
26 Sep 2003 363a Return made up to 03/09/03; full list of members
11 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
19 Jun 2003 288a New secretary appointed
19 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New director appointed
25 Apr 2003 288a New director appointed
20 Feb 2003 288b Director resigned
28 Jan 2003 288b Director resigned
02 Oct 2002 363a Return made up to 03/09/02; full list of members
24 Sep 2002 288b Secretary resigned
18 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
05 Sep 2002 287 Registered office changed on 05/09/02 from: twold cottage church lane, hagworthingham spilsby PE23 4LP
15 May 2002 288b Director resigned
15 May 2002 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: 13 albemarle street mayfair london W1S 4HJ