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BOLTON & CO ACCOUNTANTS LTD

Company number 04491501

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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)
23 Jul 2007 363a Return made up to 22/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Secretary's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1 fairholme crescent, ashtead, surrey, KT21 2HN
24 Jul 2006 363a Return made up to 22/07/06; full list of members
06 Jun 2006 288b Director resigned
09 May 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Oct 2005 288a New director appointed
07 Sep 2005 363a Return made up to 22/07/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Aug 2004 363s Return made up to 22/07/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
31 Jul 2003 363s Return made up to 22/07/03; full list of members
09 Aug 2002 88(2)R Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New secretary appointed
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
22 Jul 2002 NEWINC Incorporation