K. BOLDEN & SONS LIMITED

Company number 03624616

Date	Type	Description	View / Download
23 Sep 2004	363s	Return made up to 01/09/04; full list of members	(6 pages)
19 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
29 Oct 2003	363s	Return made up to 01/09/03; full list of members	(6 pages)
05 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(2 pages)
26 Jun 2003	287	Registered office changed on 26/06/03 from: 19A wimbledon bridge london SW19 7NH	(1 page)
18 Oct 2002	363s	Return made up to 01/09/02; full list of members	(6 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 September 2001	(2 pages)
11 Oct 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
25 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
24 Oct 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
16 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
29 Sep 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
30 Oct 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	287	Registered office changed on 30/10/98 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1998	CERTNM	Company name changed beronvale LIMITED\certificate issued on 25/09/98	(2 pages)
01 Sep 1998	NEWINC	Incorporation	(18 pages)

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