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COMBI-BOLT LIMITED

Company number 03416008

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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)
14 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	363s	Return made up to 07/08/03; full list of members	View PDF Return made up to 07/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Aug 2002	363s	Return made up to 07/08/02; full list of members	View PDF Return made up to 07/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jul 2002	AA	Total exemption full accounts made up to 5 April 2002	View PDF Total exemption full accounts made up to 5 April 2002 - link opens in a new window - 9 pages (9 pages)
17 Jan 2002	AA	Total exemption full accounts made up to 5 April 2001	View PDF Total exemption full accounts made up to 5 April 2001 - link opens in a new window - 9 pages (9 pages)
28 Sep 2001	363s	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 2001	88(2)R	Ad 23/03/01--------- £ si 5@1=5 £ ic 120/125	View PDF Ad 23/03/01--------- £ si 5@1=5 £ ic 120/125 - link opens in a new window - 2 pages (2 pages)
14 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 20@1=20 £ ic 100/120	View PDF Ad 16/02/01--------- £ si 20@1=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	AA	Full accounts made up to 5 April 2000	View PDF Full accounts made up to 5 April 2000 - link opens in a new window - 10 pages (10 pages)
22 Aug 2000	363s	Return made up to 07/08/00; full list of members	View PDF Return made up to 07/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2000	363s	Return made up to 07/08/99; full list of members	View PDF Return made up to 07/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2000	AA	Full accounts made up to 5 April 1999	View PDF Full accounts made up to 5 April 1999 - link opens in a new window - 10 pages (10 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 5 April 1998	View PDF Accounts for a dormant company made up to 5 April 1998 - link opens in a new window - 1 page (1 page)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 1998	363s	Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jun 1998	225	Accounting reference date shortened from 31/08/98 to 05/04/98	View PDF Accounting reference date shortened from 31/08/98 to 05/04/98 - link opens in a new window - 1 page (1 page)
06 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/98--------- £ si 98@1=98 £ ic 2/100
24 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	287	Registered office changed on 14/08/97 from: 25 hill road theydon bois epping essex CM16 7LX	View PDF Registered office changed on 14/08/97 from: 25 hill road theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
14 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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