Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOLDASSET LIMITED

Company number 05581433

Follow this company File for this company

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)
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
07 Dec 2009 AUD Auditor's resignation
16 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Dr Philip Joseph Brown on 3 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Patricia Mary Brown on 3 October 2009
16 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 287 Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
02 Dec 2008 363a Return made up to 03/10/08; full list of members
06 Nov 2007 AA Accounts for a small company made up to 31 March 2007
31 Oct 2007 363a Return made up to 03/10/07; full list of members
30 May 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
19 Dec 2006 88(2)R Ad 30/11/06--------- £ si 7999898@1=7999898 £ ic 2/7999900
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 123 £ nc 1000/20000000 30/11/06
19 Dec 2006 353 Location of register of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: brook house 10 church terrace richmond upon thames surrey TW10 6SE
08 Dec 2006 287 Registered office changed on 08/12/06 from: st bridge's house 10 salisbury square london EC4Y 8EH