BOLTCROWN LIMITED

Company number 03994974

Date	Type	Description	View / Download
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
07 Nov 2006	88(2)R	Ad 01/11/06-01/11/06 £ si 100@1=100 £ ic 100/200	(1 page)
14 Jun 2006	123	Nc inc already adjusted 16/05/06	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
13 Jun 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
20 May 2005	363s	Return made up to 16/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/05	(3 pages)
05 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(4 pages)
31 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
15 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(4 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
17 Jul 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
01 Aug 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
15 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
16 Aug 2001	88(2)R	Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100	(3 pages)
16 Aug 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: bridge house, vale street,, haslingden, lancashire BB4 5JB	(1 page)
25 Jul 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: the fold, rossendale, lancashire BB4 8EL	(1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)