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BOLDCOMBE LIMITED

Company number 01600162

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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 Sep 2001 363s Return made up to 05/09/01; full list of members
12 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Oct 2000 363s Return made up to 05/09/00; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
24 Sep 1999 363s Return made up to 05/09/99; no change of members
14 Jan 1999 363s Return made up to 05/09/98; no change of members
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Dec 1997 363s Return made up to 05/09/97; full list of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 363s Return made up to 05/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 287 Registered office changed on 27/07/95 from: 16 long park amersham bucks HP6 5LA
12 Oct 1994 363s Return made up to 05/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; no change of members
06 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Dec 1993 363s Return made up to 05/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/93; full list of members
23 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
20 Oct 1992 363s Return made up to 05/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/92; no change of members
10 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
20 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
20 Sep 1991 363a Return made up to 05/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/91; no change of members
14 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989