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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)
20 Dec 2004 88(2)R Ad 26/11/04--------- £ si 413386@.005
20 Dec 2004 88(2)R Ad 26/11/04--------- £ si 413386@.005
14 Dec 2004 395 Particulars of mortgage/charge
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 88(2)R Ad 19/07/04--------- £ si 58334@.005
23 Aug 2004 88(2)R Ad 19/07/04--------- £ si 58334@.005
14 Aug 2004 395 Particulars of mortgage/charge
30 Mar 2004 287 Registered office changed on 30/03/04 from: 14 bold street, warrington, cheshire WA1 1DL
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
25 Feb 2004 287 Registered office changed on 25/02/04 from: 35 colston avenue bristol BS1 4TT
25 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
25 Feb 2004 88(2)R Ad 10/02/04--------- £ si 250000@.005
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 CERTNM Company name changed goodison (vct) LIMITED\certificate issued on 17/02/04
14 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 88(2)R Ad 21/01/04--------- £ si 249998@.005
10 Feb 2004 122 S-div 21/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 21/01/04
10 Feb 2004 288b Director resigned
05 Jan 2004 288a New director appointed
06 Nov 2003 288a New secretary appointed