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BOLERO.NET LIMITED

Company number 03688487

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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)
11 Jan 2008 363a Return made up to 18/12/07; full list of members
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363a Return made up to 18/12/06; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
29 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2006 395 Particulars of mortgage/charge
18 May 2006 88(2)R Ad 12/04/06--------- £ si 19886@.75=14914 £ ic 2265903/2280817
18 Jan 2006 363s Return made up to 18/12/05; full list of members
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Convert 83000 pref shrs 25/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 395 Particulars of mortgage/charge
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Director resigned
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 288a New director appointed
03 Mar 2005 363s Return made up to 18/12/04; full list of members
04 Feb 2005 288b Director resigned
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Director resigned
29 Jul 2004 288b Director resigned