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BOLTWARD LIMITED

Company number 03309337

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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)
04 Dec 2008 288b Appointment terminated director gavin st pier
04 Nov 2008 288b Appointment terminated director george dix
04 Nov 2008 288a Director appointed stephen perry le ray
19 Jun 2008 288b Appointment terminate, secretary orbis management LIMITED logged form
17 Jun 2008 288a Director appointed george bryan dix
17 Jun 2008 288a Director appointed warner thomas koller
17 Jun 2008 288a Director appointed gavin anthony st pier
17 Jun 2008 288a Director appointed parr sharon ann
17 Jun 2008 288b Appointment terminated director corporate directors no 1 LIMITED
16 Apr 2008 363s Return made up to 29/01/08; no change of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 March 2007
17 Apr 2007 AA Total exemption small company accounts made up to 30 March 2006
21 Feb 2007 363s Return made up to 29/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2006 363s Return made up to 29/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2006 288c Secretary's particulars changed
20 Jan 2006 AA Total exemption small company accounts made up to 30 March 2005
08 Feb 2005 363s Return made up to 29/01/05; full list of members
01 Nov 2004 225 Accounting reference date extended from 30/09/04 to 30/03/05
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Feb 2004 363s Return made up to 29/01/04; full list of members
26 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
08 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed