- Company Overview for BOLLING INVESTMENTS LIMITED (00100651)
- Filing history for BOLLING INVESTMENTS LIMITED (00100651)
- People for BOLLING INVESTMENTS LIMITED (00100651)
- Charges for BOLLING INVESTMENTS LIMITED (00100651)
- More for BOLLING INVESTMENTS LIMITED (00100651)
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) |
---|---|---|---|
07 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
22 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
04 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
17 Mar 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
24 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
09 Feb 2010 | AP03 | Appointment of Robin Anthony Gregson as a secretary | |
05 Feb 2010 | TM02 | Termination of appointment of Stuart Macdonald as a secretary | |
07 Oct 2009 | TM01 | Termination of appointment of Henry Surgenor as a director | |
06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jun 2009 | 288a | Director appointed robin anthony gregson | |
11 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
10 Jun 2009 | 288a | Director appointed andrew campbell bruce | |
21 May 2009 | 288b | Appointment terminated director david dyson | |
19 May 2009 | 288a | Director appointed peter jones | |
16 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
15 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Mar 2008 | 363s | Return made up to 20/02/08; full list of members | |
05 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Mar 2007 | 363s |
Return made up to 20/02/07; full list of members
|
|
18 Jan 2007 | 288b | Secretary resigned;director resigned | |
18 Jan 2007 | 288a | New secretary appointed | |
10 Nov 2006 | AUD | Auditor's resignation | |
26 Oct 2006 | RESOLUTIONS |
Resolutions
|