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BOLTON LODGE MANAGEMENT CO. LIMITED

Company number 03618312

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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)
31 May 2005 288b Director resigned
10 Jan 2005 288a New director appointed
07 Dec 2004 AA Accounts for a dormant company made up to 31 August 2004
07 Dec 2004 88(2)R Ad 20/08/04--------- £ si 1@1=1 £ ic 4/5
17 Sep 2004 363s Return made up to 19/08/04; full list of members
08 Jul 2004 363s Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
17 Sep 2003 288b Secretary resigned;director resigned
02 Sep 2003 288a New secretary appointed
26 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
05 Sep 2002 363s Return made up to 19/08/02; full list of members
18 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
03 Oct 2001 363s Return made up to 19/08/01; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 31 August 2000
09 Oct 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2000 287 Registered office changed on 03/07/00 from: stonecroft old road pensford bristol BS39 4BB
14 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
05 Oct 1999 288a New director appointed
03 Sep 1999 363s Return made up to 19/08/99; full list of members
10 Jun 1999 MISC 882R allot 2 sub shares 300399
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 287 Registered office changed on 01/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 1998 288a New secretary appointed;new director appointed
01 Oct 1998 288b Secretary resigned