BOLTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 05092840

Date	Type	Description	View / Download
06 Feb 2009	288c	Director's change of particulars / adrian stent / 05/02/2009	(1 page)
20 Jan 2009	288a	Director appointed mr adrian stent	(1 page)
04 Dec 2008	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
13 May 2008	363a	Return made up to 02/04/08; full list of members	(8 pages)
31 Jan 2008	88(2)R	Ad 31/01/08--------- £ si 3@1=3 £ ic 19/22	(2 pages)
31 Jan 2008	88(2)R	Ad 21/08/07--------- £ si 5@1=5 £ ic 14/19	(2 pages)
21 Aug 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
08 Aug 2007	123	£ nc 18/180 17/05/07	(2 pages)
20 Jun 2007	363a	Return made up to 02/04/07; full list of members	(5 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
11 Apr 2006	363a	Return made up to 02/04/06; full list of members	(5 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
31 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
18 May 2005	363s	Return made up to 02/04/05; full list of members	(10 pages)
29 Mar 2005	288b	Director resigned	(1 page)
29 Mar 2005	88(2)R	Ad 14/03/05--------- £ si 12@1=12 £ ic 2/14	(3 pages)
11 Feb 2005	122	Nc dec already adjusted 04/02/05	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 2 dickens drive whiteley fareham hampshire PO15 7LZ	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)