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BOLDSTAR LIMITED

Company number 04922528

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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)
15 Oct 2008 363a Return made up to 06/10/08; full list of members
15 Oct 2008 288a Secretary appointed lucrafts secretarial LIMITED
14 Oct 2008 288c Director's change of particulars / david folwasczny / 30/09/2008
14 Oct 2008 288b Appointment terminated secretary christopher ford
09 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
07 Nov 2007 363a Return made up to 06/10/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
20 Jun 2007 AA Accounts for a dormant company made up to 31 October 2005
19 Oct 2006 363a Return made up to 06/10/06; full list of members
19 Oct 2006 288c Secretary's particulars changed
12 Apr 2006 363a Return made up to 06/10/05; full list of members
12 Apr 2006 288c Director's particulars changed
10 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
12 Nov 2004 363s Return made up to 06/10/04; full list of members
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
05 Aug 2004 88(2)R Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100
16 Jul 2004 287 Registered office changed on 16/07/04 from: 3 marlborough road lancing sussex BN15 8UF
17 Jun 2004 288c Director's particulars changed
17 Jun 2004 288c Secretary's particulars changed
12 Feb 2004 288c Secretary's particulars changed
12 Feb 2004 288c Director's particulars changed
16 Dec 2003 288a New secretary appointed
16 Dec 2003 288a New director appointed
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association