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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED

Company number 04439904

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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)
23 Jul 2007 288b Secretary resigned
10 May 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds-surrender & re-gr 19/06/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 363a Return made up to 15/05/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 288a New director appointed
25 May 2005 363s Return made up to 15/05/05; full list of members
19 May 2005 288a New director appointed
18 May 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
22 Apr 2005 288b Director resigned
22 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 18/06/04
18 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Jul 2003 363s Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/07/03
08 Oct 2002 88(2)R Ad 01/06/02--------- £ si 2@1=2 £ ic 2/4
08 Oct 2002 288a New secretary appointed;new director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
22 May 2002 287 Registered office changed on 22/05/02 from: regent house, 316 beulah hill, london, SE19 3HF
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
15 May 2002 NEWINC Incorporation