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BOLTLOCK LIMITED

Company number 03956337

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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)
07 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Apr 2003 363s Return made up to 27/03/03; full list of members
29 Apr 2002 363s Return made up to 27/03/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 27/03/01; full list of members
19 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 88(2)R Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100
10 Apr 2000 288a New director appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
04 Apr 2000 MA Memorandum and Articles of Association
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 NEWINC Incorporation