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BOLLING INVESTMENTS LIMITED

Company number 00100651

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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)
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
  • RES13 ‐ Re-agreement 26/10/07
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
  • 363(288) ‐ Director's particulars changed
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
  • RES13 ‐ Facilities agreement 05/09/06