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BOLD LIMITED

Company number 04633220

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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)
21 Jan 2011 CH01 Director's details changed for Simon Mark Barrington Hare on 10 January 2011
21 Jan 2011 CH01 Director's details changed for Mr Maurice Barrington Hare on 10 January 2011
21 Jan 2011 AD03 Register(s) moved to registered inspection location
21 Jan 2011 CH01 Director's details changed for Maureen Hare on 10 January 2011
21 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 AD01 Registered office address changed from , 15 Millhouse Place, West Norwood, London, SE27 0UU on 18 January 2011
07 Oct 2010 AA Full accounts made up to 31 March 2010
13 Aug 2010 AD01 Registered office address changed from , 10 Woodland Rise, London, N10 3UG on 13 August 2010
22 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 10/01/09; full list of members
19 Nov 2008 AA Full accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 10/01/08; full list of members
13 Nov 2007 AA Full accounts made up to 31 March 2007
17 Jan 2007 363a Return made up to 10/01/07; full list of members
08 Sep 2006 AA Full accounts made up to 31 March 2006
16 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 287 Registered office changed on 15/08/06 from: barton house, the park, great barton, bury st edmunds, suffolk IP31 2SU
10 Apr 2006 MEM/ARTS Memorandum and Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 363a Return made up to 10/01/06; full list of members
14 Oct 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 288a New director appointed
07 Feb 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed