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BOLGON LIMITED

Company number 04350730

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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)
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New secretary appointed
18 May 2006 AA Accounts for a dormant company made up to 31 January 2006
16 May 2006 AA Accounts for a dormant company made up to 31 January 2005
12 Jan 2006 363a Return made up to 10/01/06; full list of members
23 May 2005 AA Total exemption full accounts made up to 31 January 2004
11 Feb 2005 363s Return made up to 10/01/05; full list of members
13 Feb 2004 363s Return made up to 10/01/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
03 Apr 2003 363s Return made up to 10/01/03; full list of members
30 Jan 2003 288c Secretary's particulars changed
16 Oct 2002 287 Registered office changed on 16/10/02 from: 157 west end lane london NW6 2LG
05 Mar 2002 288a New director appointed
27 Feb 2002 288b Director resigned
10 Jan 2002 NEWINC Incorporation