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THE BOLTONS MANAGEMENT COMPANY LIMITED

Company number 04870676

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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)
08 Oct 2007 363a Annual return made up to 19/08/07
03 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
16 Oct 2006 363s Annual return made up to 19/08/06
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New director appointed
23 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
10 Oct 2005 363s Annual return made up to 19/08/05
  • 363(287) ‐ Registered office changed on 10/10/05
  • 363(353) ‐ Location of register of members address changed
31 Aug 2005 288b Director resigned
24 Aug 2005 287 Registered office changed on 24/08/05 from: parkville house red lion parade pinner middlesex HA5 3RR
10 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment dir and sec 19/08/03
04 Aug 2005 288b Director resigned
04 Aug 2005 288b Secretary resigned;director resigned
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed;new director appointed
04 Oct 2004 363s Annual return made up to 19/08/04
09 Aug 2004 288a New director appointed
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Secretary resigned;director resigned
17 Sep 2003 288b Director resigned
19 Aug 2003 NEWINC Incorporation