- Company Overview for BOLDARCH LIMITED (03452197)
- Filing history for BOLDARCH LIMITED (03452197)
- People for BOLDARCH LIMITED (03452197)
- Charges for BOLDARCH LIMITED (03452197)
- More for BOLDARCH LIMITED (03452197)
| 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) |
|---|---|---|---|
| 18 Mar 2014 | RESOLUTIONS |
Resolutions
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| 07 Mar 2014 | TM02 | Termination of appointment of Sonja Macdonald as a secretary | |
| 21 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Mar 2013 | AP01 | Appointment of Mr Charles James Allan Macdonald as a director | |
| 25 Mar 2013 | AP01 | Appointment of Mr Hamish Gordan Robert Macdonald as a director | |
| 23 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 28 February 2012
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|
| 31 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 05 Nov 2010 | CH03 | Secretary's details changed for Sonja Roberta Macdonald on 20 October 2010 | |
| 05 Nov 2010 | CH01 | Director's details changed for Charles Gordon Macdonald on 20 October 2010 | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Charles Gordon Macdonald on 20 October 2009 | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 30 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 21 Feb 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 22 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 22 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 08 Nov 2006 | 363a | Return made up to 20/10/06; full list of members | |
| 27 Jul 2006 | AA | Total exemption small company accounts made up to 31 October 2005 |