BOLDVALUE LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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15/04/1415 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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02/04/132 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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05/04/125 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/04/1111 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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09/04/109 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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09/04/089 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/04/075 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/04/067 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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20/05/0520 May 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
219 WHITLEY ROAD
WHITLEY BAY
TYNE & WEAR
NE26 2SY

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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18/03/0418 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/03/0222 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
HAWTHORN SUITE
7/8 ST PETERS WHARF
ST PETERS BASIN
NEWCASTLE UPON TYNE NE6 1TZ

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30/07/0130 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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27/07/0127 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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11/04/0111 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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11/04/0011 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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26/10/9926 October 1999 AUDITOR'S RESIGNATION

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09/04/999 April 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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20/10/9820 October 1998 AUDITOR'S RESIGNATION

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09/04/989 April 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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09/04/979 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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11/04/9611 April 1996 RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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13/03/9513 March 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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11/12/9411 December 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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13/04/9413 April 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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11/12/9311 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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15/04/9315 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/9315 April 1993 RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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20/03/9220 March 1992 RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
BRUNSWICK INDUSTRIAL ESTATE
BRUNSWICK VILLAGE
NEWCASTLE UPON TYNE
NE13 7BB

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
BRUNSWICK INDUSTRIAL ESTATE
BRUNSWICK VILLAGE
NEWCASTLE UPON TYNE
NE13 7BA

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27/04/9127 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/919 April 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/04/917 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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07/04/917 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991 ALTER MEM AND ARTS 15/03/91

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB

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11/03/9111 March 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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