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BOLD BRIDGE

Company number 04902637

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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)
25 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
04 Oct 2007 363a Return made up to 17/09/07; full list of members
04 Oct 2007 353 Location of register of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
04 Oct 2007 190 Location of debenture register
20 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
25 Sep 2006 363a Return made up to 17/09/06; full list of members
25 Sep 2006 190 Location of debenture register
25 Sep 2006 353 Location of register of members
25 Sep 2006 287 Registered office changed on 25/09/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed
04 May 2006 AA Total exemption full accounts made up to 30 April 2005
03 Feb 2006 288c Director's particulars changed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned;director resigned
14 Oct 2005 363a Return made up to 17/09/05; full list of members
31 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
19 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
14 Sep 2004 AUD Auditor's resignation
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 04/02/04
09 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
02 Oct 2003 155(6)a Declaration of assistance for shares acquisition
02 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Oct 2003 395 Particulars of mortgage/charge