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BOLDEX LIMITED

Company number 06199818

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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)
01 Jul 2008 288c Director's change of particulars / robert abel / 01/07/2008
29 Apr 2008 363a Return made up to 02/04/08; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: anglo-dal house, 5 spring villa park, edgware middlesex HA8 7EB
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
16 May 2007 288a New secretary appointed
16 May 2007 88(2)R Ad 09/04/07--------- £ si 1@1=1 £ ic 1/2
16 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
14 May 2007 288a New director appointed
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned
02 Apr 2007 NEWINC Incorporation