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BOLSTERSTONE (NUMBER NINE) LIMITED

Company number 03888303

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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)
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
28 Feb 2006 88(2)R Ad 16/02/06--------- £ si 1000000@1=1000000 £ ic 4450000/5450000
28 Feb 2006 88(2)R Ad 16/02/06--------- £ si 3500000@1=3500000 £ ic 950000/4450000
28 Feb 2006 123 Nc inc already adjusted 16/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 363s Return made up to 03/12/05; full list of members
17 Aug 2005 288c Secretary's particulars changed
07 Jun 2005 AA Accounts for a small company made up to 31 December 2004
04 Jan 2005 363s Return made up to 03/12/04; full list of members
02 Aug 2004 123 Nc inc already adjusted 08/07/04
21 Jul 2004 88(2)R Ad 08/07/04--------- £ si 949900@1=949900 £ ic 100/950000
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 03/12/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 03/12/02; full list of members
30 May 2002 AA Full accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
02 Jul 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 03/12/00; full list of members
06 Jan 2000 88(2)R Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100
03 Dec 1999 NEWINC Incorporation