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BOLDFIELD LIMITED

Company number 05850605

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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)
19 Jun 2013 CH01 Director's details changed for Mr Iain Donald Mcfarlane on 10 June 2013
19 Jun 2013 CH01 Director's details changed for Andrew Irvine on 10 June 2013
19 Jun 2013 CH03 Secretary's details changed for Annette Margarete Witmond Irvine on 10 June 2013
31 May 2013 AD01 Registered office address changed from Cambridge House 91 High Street Longstanton Cambridge Cambridgeshire CB24 3BS United Kingdom on 31 May 2013
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from Cambridge House, 91 High Street Longstanton Cambridge Canbridgeshire CB24 3BS on 22 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Iain Donald Mcfarlane on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Andrew Irvine on 1 October 2009
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 19/06/09; full list of members
13 May 2009 288a Director appointed mr iain donald mcfarlane
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 19/06/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 19/06/07; full list of members
21 Jun 2007 287 Registered office changed on 21/06/07 from: four gables hastingwood essex CM17 9LA
21 Nov 2006 CERTNM Company name changed april associates LIMITED\certificate issued on 21/11/06
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 287 Registered office changed on 23/08/06 from: c/o c dennis & co., Equity house 4-6 market street old harlow essex CM17 0AH