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THE BOLD PUB COMPANY

Company number 04955088

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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)
23 Oct 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 288b Appointment Terminated Director robert arnott
21 Oct 2008 288b Appointment Terminated Director kevin doyle
21 Oct 2008 288b Appointment Terminated Director george ellis
01 Feb 2008 363s Return made up to 06/11/07; full list of members
21 Dec 2007 287 Registered office changed on 21/12/07 from: tower 42 level 23, 25 old broad street, london, EC2N 1HQ
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned
01 Oct 2007 AA Accounts for a small company made up to 31 March 2007
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 287 Registered office changed on 20/08/07 from: unit 13 bold business centre, bold lane sutton, st. Helens, cheshire WA9 4TX
19 Aug 2007 MA Memorandum and Articles of Association
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/08/07
19 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares