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I BOLITHO COMPANY LIMITED

Company number 04350360

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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)
12 Jan 2005 363s Return made up to 09/01/05; full list of members
23 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 09/01/04; full list of members
26 Feb 2004 363(288) Director resigned
20 Feb 2004 288a New director appointed
30 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
05 Feb 2003 363s Return made up to 09/01/03; full list of members
05 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 2002 288a New secretary appointed;new director appointed
07 Mar 2002 287 Registered office changed on 07/03/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
07 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 88(2)R Ad 20/02/02--------- £ si 3@1=3 £ ic 1/4
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
09 Jan 2002 NEWINC Incorporation