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BOLDWOOD LIMITED

Company number 05232587

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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)
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
25 Oct 2009 AA Group of companies' accounts made up to 28 February 2009
17 Sep 2009 363a Return made up to 15/09/09; full list of members
09 Sep 2009 288b Appointment terminated director oliver vaughan
21 Nov 2008 AA Group of companies' accounts made up to 29 February 2008
25 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Sep 2008 288c Director's change of particulars / adam reynolds / 01/09/2008
22 Apr 2008 353a Location of register of members (non legible)
29 Jan 2008 288a New director appointed
07 Nov 2007 88(2)R Ad 31/10/07--------- £ si 250@.1=25 £ ic 1175/1200
07 Nov 2007 88(2)R Ad 31/10/07--------- £ si 750@.1=75 £ ic 1100/1175
19 Oct 2007 88(2)R Ad 10/10/07--------- £ si 250@.1=25 £ ic 1075/1100
19 Oct 2007 88(2)R Ad 10/10/07--------- £ si 750@.1=75 £ ic 1000/1075
18 Oct 2007 AA Group of companies' accounts made up to 28 February 2007
16 Oct 2007 363a Return made up to 15/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 288c Director's particulars changed
19 Dec 2006 88(2)R Ad 20/11/06--------- £ si 5000@.1=500 £ ic 6000/6500
19 Dec 2006 88(2)R Ad 20/11/06--------- £ si 5000@1=5000 £ ic 1000/6000
19 Dec 2006 MEM/ARTS Memorandum and Articles of Association
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 20/11/06
12 Dec 2006 288a New director appointed
08 Nov 2006 363s Return made up to 15/09/06; full list of members