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BOLGAR LIMITED

Company number 03840314

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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)
16 Jun 2004 363s Return made up to 13/09/02; full list of members; amend
16 Jun 2004 88(2)R Ad 01/07/03--------- £ si 2000@1
16 Jun 2004 88(2)R Ad 01/04/02--------- £ si 5500@1
08 Jan 2004 AUD Auditor's resignation
08 Oct 2003 363s Return made up to 13/09/03; full list of members
06 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
13 Dec 2002 169 £ ic 308333/258333 21/10/02 £ sr 50000@1=50000
12 Dec 2002 288b Director resigned
18 Sep 2002 363s Return made up to 13/09/02; full list of members
22 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
26 Sep 2001 363s Return made up to 13/09/01; full list of members
20 Sep 2001 169 £ ic 308333/295833 28/08/01 £ sr 12500@1=12500
12 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
16 Oct 2000 CERTNM Company name changed tamdown holdings LIMITED\certificate issued on 17/10/00
04 Oct 2000 363s Return made up to 13/09/00; full list of members
04 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Apr 2000 288c Secretary's particulars changed;director's particulars changed
09 Mar 2000 288c Director's particulars changed
06 Mar 2000 288c Director's particulars changed
17 Feb 2000 288c Director's particulars changed
03 Feb 2000 288b Secretary resigned
24 Nov 1999 88(2)R Ad 01/11/99--------- £ si 12500@1=12500 £ ic 295833/308333
24 Nov 1999 MISC 237499 @£1 191099