THE BOLD PUB COMPANY

Company number 04955088

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Robert Graeme Arnott as a director on 14 January 2013	(3 pages)
18 Oct 2012	TM02	Termination of appointment of Simon Paul Fielder as a secretary on 15 October 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Neil Martin as a director on 17 May 2012	(2 pages)
12 Mar 2012	AP01	Appointment of Neil Martin as a director on 5 March 2012	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Francis Richard Northcott as a director on 13 January 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 400	(4 pages)
01 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Francis Richard Northcott on 9 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
13 Feb 2009	MISC	Form 122 for unlimted co reducing capital	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and pay divided 05/02/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Feb 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Feb 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
05 Feb 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Feb 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
05 Feb 2009	MAR	Re-registration of Memorandum and Articles	(7 pages)
05 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true	(1 page)
09 Dec 2008	363a	Return made up to 06/11/08; full list of members	(8 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from, bird & bird, 15 fetter lane, london, EC4A 1JP	(1 page)