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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)
10 Jul 2006 AA Group of companies' accounts made up to 28 February 2006
28 Apr 2006 88(2)O Ad 05/11/04--------- £ si 473@1
19 Jan 2006 225 Accounting reference date extended from 30/09/05 to 28/02/06
30 Nov 2005 88(2)R Ad 05/11/04--------- £ si 100@1
19 Oct 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 287 Registered office changed on 14/04/05 from: 44 southampton buildings london WC2A 1AP
02 Feb 2005 123 Nc inc already adjusted 17/12/04
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 88(2)R Ad 05/11/04--------- £ si 100@1=100 £ ic 802/902
23 Nov 2004 88(2)R Ad 05/11/04--------- £ si 475@1=475 £ ic 327/802
23 Nov 2004 88(2)R Ad 05/11/04--------- £ si 125@1=125 £ ic 202/327
23 Nov 2004 88(2)R Ad 05/11/04--------- £ si 125@1=125 £ ic 77/202
23 Nov 2004 88(2)R Ad 05/11/04--------- £ si 75@1=75 £ ic 2/77
23 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed;new director appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
03 Nov 2004 287 Registered office changed on 03/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ
15 Sep 2004 NEWINC Incorporation