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BOLDON SCHOOL LIMITED

Company number 04906282

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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)
04 Aug 2006 287 Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS
16 Feb 2006 AA Full accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 21/09/05; full list of members
26 Apr 2005 123 £ nc 1100/1200 12/04/05
26 Apr 2005 88(2)R Ad 12/04/05--------- £ si 1099@1=1099 £ ic 1/1100
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 395 Particulars of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Accounts for a dormant company made up to 30 September 2004
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288b Secretary resigned
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
22 Oct 2004 363s Return made up to 21/09/04; full list of members
06 Jul 2004 288a New director appointed
06 Jul 2004 288b Director resigned
28 Jun 2004 CERTNM Company name changed dunwilco (1102) LIMITED\certificate issued on 28/06/04
28 Jun 2004 287 Registered office changed on 28/06/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
21 Sep 2003 NEWINC Incorporation