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BOLD GROUP LIMITED

Company number 05441451

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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)
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 03/05/09; full list of members
20 May 2009 353 Location of register of members
02 Oct 2008 363a Return made up to 03/05/08; full list of members
19 Sep 2008 288c Director and secretary's change of particulars / jane grove / 28/08/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 169 Gbp ic 105/100\19/10/07\gbp sr 5@1=5\
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 88(2)R Ad 18/10/07--------- £ si 2@1=2 £ si 2@1=2 £ si 1@1=1 £ ic 100/105
29 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 353 Location of register of members
15 May 2007 288c Secretary's particulars changed;director's particulars changed
14 May 2007 363a Return made up to 03/05/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 363a Return made up to 03/05/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: 7-8 eghams court, boston drive, bourne end, buckinghamshire SL8 5YS
16 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
24 Aug 2005 CERTNM Company name changed brand new co (274) LIMITED\certificate issued on 24/08/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 123 £ nc 100/1000 10/06/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: 14 oxford court, manchester, greater manchester M2 3WQ
23 Jun 2005 88(2)R Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed;new director appointed