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BOLTBLUE COMMUNICATIONS LIMITED

Company number 03959685

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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)
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
05 Jun 2003 363s Return made up to 29/03/03; full list of members
13 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
30 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Apr 2002 287 Registered office changed on 11/04/02 from: clerkenwell house 67 clerkenwell road london EC1R 5BL
09 Jan 2002 CERTNM Company name changed netmade LIMITED\certificate issued on 09/01/02
06 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
20 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2001 288c Director's particulars changed
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288b Secretary resigned
31 Jul 2001 287 Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND
04 May 2001 363s Return made up to 29/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2001 288c Director's particulars changed
03 May 2000 288a New secretary appointed;new director appointed
03 May 2000 288a New director appointed
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
21 Apr 2000 287 Registered office changed on 21/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Mar 2000 NEWINC Incorporation