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BOLT BURDON SECRETARIES LIMITED

Company number 03666804

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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)
22 Nov 2006 363s Return made up to 07/11/06; full list of members
21 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Nov 2005 363s Return made up to 07/11/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Nov 2004 363s Return made up to 12/11/04; full list of members
17 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 288b Secretary resigned;director resigned
17 Aug 2004 288b Director resigned
17 Jan 2004 363s Return made up to 12/11/03; full list of members
20 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Nov 2002 363s Return made up to 12/11/02; full list of members
06 Oct 2002 288a New director appointed
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant year end 310301 12/11/01
20 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
20 Nov 2001 363s Return made up to 12/11/01; full list of members
13 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2001 363s Return made up to 12/11/00; full list of members
23 Dec 1999 363s Return made up to 12/11/99; full list of members
18 May 1999 288b Secretary resigned
18 May 1999 288a New secretary appointed;new director appointed
30 Nov 1998 225 Accounting reference date extended from 30/11/99 to 31/03/00