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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)
06 Feb 2002 288c Secretary's particulars changed
06 Feb 2002 288a New secretary appointed
01 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
25 Sep 2001 363a Return made up to 03/09/01; full list of members
03 Sep 2001 287 Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA
22 Aug 2001 363s Return made up to 30/05/01; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
25 Jul 2000 363a Return made up to 30/05/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
20 Jul 1999 363a Return made up to 30/05/99; full list of members
02 Apr 1999 AA Accounts for a dormant company made up to 31 May 1998
22 Sep 1998 363s Return made up to 30/05/98; no change of members
01 Apr 1998 AA Accounts for a dormant company made up to 31 May 1997
19 Sep 1997 88(2)R Ad 12/09/97--------- £ si 2@1=2 £ ic 7/9
11 Sep 1997 363s Return made up to 30/05/97; full list of members
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 30/05/97; full list of members
18 Jun 1997 288b Secretary resigned
18 Jun 1997 288a New secretary appointed
10 Dec 1996 88(2)R Ad 03/12/96--------- £ si 1@1=1 £ ic 6/7
25 Oct 1996 88(2)R Ad 16/10/96--------- £ si 1@1=1 £ ic 5/6
26 Sep 1996 88(2)R Ad 19/09/96--------- £ si 1@1=1 £ ic 4/5
19 Sep 1996 88(2)R Ad 05/09/96--------- £ si 1@1=1 £ ic 3/4
27 Aug 1996 88(2)R Ad 05/08/96--------- £ si 1@1=1 £ ic 2/3
25 Jul 1996 287 Registered office changed on 25/07/96 from: 180 fleet street london EC4A 2HD
19 Jul 1996 288 Secretary 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 DocumentSecretary resigned
19 Jul 1996 288 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 DocumentDirector resigned