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21 BOLTON GARDENS LIMITED

Company number 04404910

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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)
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 July 2011
  • GBP 5
06 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2011 TM01 Termination of appointment of Stephen Glynn as a director
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 CH01 Director's details changed for Inez Schwinghamer on 26 August 2010
16 Apr 2010 AD02 Register inspection address has been changed
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 363a Return made up to 27/03/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 27/03/08; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
25 Apr 2007 363a Return made up to 27/03/07; full list of members
10 Apr 2006 363s Return made up to 27/03/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
14 Apr 2005 363a Return made up to 27/03/05; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
23 Sep 2004 288c Secretary's particulars changed