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BOLIVAR LIMITED

Company number 04280427

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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)
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Oct 2006 363s Return made up to 03/09/06; full list of members
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Oct 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 AA Accounts for a small company made up to 31 January 2004
30 Dec 2003 288b Director resigned
11 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Accounts for a small company made up to 31 January 2003
20 Dec 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 12 park square leeds west yorkshire LS1 2LF
16 Jul 2002 88(2)R Ad 05/07/02--------- £ si 74999@1=74999 £ ic 1/75000
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 123 £ nc 1000/100000 05/07/02
13 Jul 2002 395 Particulars of mortgage/charge
13 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/01/03
04 Jul 2002 288b Director resigned