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14 BOLTON GARDENS LIMITED

Company number 04445189

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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)
11 Nov 2005 AA Total exemption full accounts made up to 24 March 2005
23 Jul 2005 353 Location of register of members
06 Jun 2005 363a Return made up to 22/05/05; full list of members
18 Aug 2004 AA Total exemption full accounts made up to 24 March 2004
09 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2004 AA Total exemption full accounts made up to 24 March 2003
06 Jul 2003 363s Return made up to 22/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2002 88(2)R Ad 11/07/02--------- £ si 3@1=3 £ ic 1/4
18 Jul 2002 225 Accounting reference date shortened from 31/05/03 to 24/03/03
18 Jul 2002 287 Registered office changed on 18/07/02 from: c/o lees buckley & co 125 gloucester road, london SW7 4TE
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New secretary appointed;new director appointed
22 May 2002 NEWINC Incorporation