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BOLERO INTERNATIONAL LIMITED

Company number 03523400

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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)
03 Apr 2008 363a Return made up to 03/03/08; full list of members
16 Jun 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
29 Aug 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 03/03/06; no change of members
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Director resigned
04 May 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 03/03/05; no change of members
20 Apr 2005 288a New director appointed
04 Feb 2005 288b Director resigned
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Director resigned
14 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 288b Director resigned
21 Jun 2004 363s Return made up to 03/03/04; full list of members
18 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
04 Jun 2004 AA Full accounts made up to 31 December 2003
01 Nov 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 288a New director appointed