Advanced company searchLink opens in new window

BOULTERS OF BANWELL LIMITED

Company number 00667622

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
12 Dec 2002 363a Return made up to 05/12/02; full list of members
01 Oct 2002 288c Director's particulars changed
01 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
13 Dec 2001 363a Return made up to 05/12/01; full list of members
10 Oct 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 31 December 2000
09 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2001 288a New director appointed
21 Dec 2000 AUD Auditor's resignation
14 Dec 2000 363a Return made up to 05/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 288a New director appointed
22 Mar 2000 288b Director resigned
17 Dec 1999 363a Return made up to 05/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 88(2)R Ad 14/09/99--------- £ si 2400000@1=2400000 £ ic 219262/2619262
13 Oct 1999 288a New director appointed
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1999 123 £ nc 219262/2619262 14/09/99
08 Jun 1999 288b Director resigned