J & P BOULTON LIMITED

Company number 03920812

Date	Type	Description	View / Download
26 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
24 Feb 2004	363s	Return made up to 07/02/04; full list of members	(8 pages)
24 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
11 Feb 2004	287	Registered office changed on 11/02/04 from: bardsey view holiday park mydroilyn lampeter ceredigion SA48 7QZ	(1 page)
04 Feb 2004	CERTNM	Company name changed bardsey view LIMITED\certificate issued on 04/02/04	(3 pages)
15 Jul 2003	AA	Total exemption full accounts made up to 30 November 2002	(13 pages)
19 Feb 2003	363s	Return made up to 07/02/03; full list of members	(8 pages)
12 Apr 2002	AA	Total exemption full accounts made up to 30 November 2001	(13 pages)
14 Feb 2002	363s	Return made up to 07/02/02; full list of members	(7 pages)
30 May 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
14 Feb 2001	363s	Return made up to 07/02/01; full list of members	(7 pages)
14 Feb 2001	363(288)	Secretary's particulars changed;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 Document
14 Feb 2001	363(287)	Registered office changed on 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2000	288c	Director's particulars changed	(1 page)
30 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 98@1=98 £ ic 2/100	(4 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: the brampton newcastle staffordshire ST5 0QW	(1 page)
23 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 30/11/00	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	MA	Memorandum and Articles of Association	(13 pages)
09 Mar 2000	CERTNM	Company name changed k & s (369) LIMITED\certificate issued on 10/03/00	(5 pages)

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