BOLT BURDON SECRETARIES LIMITED

Company number 03666804

Date	Type	Description	View / Download
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
13 Nov 2007	363s	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Nov 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
27 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
21 Nov 2005	363s	Return made up to 07/11/05; full list of members	(7 pages)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
22 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
17 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)
17 Jan 2004	363s	Return made up to 12/11/03; full list of members	(7 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Mar 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
18 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Dormant year end 310301 12/11/01	(1 page)
20 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
20 Nov 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2001	363s	Return made up to 12/11/00; full list of members	(6 pages)
23 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
18 May 1999	288b	Secretary resigned	(1 page)