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BOLSTERSTONE (TUNSTALL) LIMITED

Company number 03600739

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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)
23 Jul 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
27 Jul 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: dunston innovation centre, dunston road, chesterfield, S41 8NG	View PDF Registered office changed on 22/12/06 from: dunston innovation centre, dunston road, chesterfield, S41 8NG - link opens in a new window - 1 page (1 page)
05 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
23 Aug 2006	363s	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Aug 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
21 Aug 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
16 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 16/08/02	View PDF Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 16/08/02 - link opens in a new window - 6 pages (6 pages)
15 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)

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