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WILLIAM ALLEN (BOLTON) LIMITED

Company number 00360868

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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)
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AAMD Amended accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Nov 2009 MG01 Duplicate mortgage certificatecharge no:7
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 363a Return made up to 31/12/07; full list of members; amend
09 Jan 2008 363a Return made up to 31/12/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 288b Secretary resigned
28 Apr 2007 288a New secretary appointed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 395 Particulars of mortgage/charge
10 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 31/12/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Jul 2003 AA Accounts for a small company made up to 31 December 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 395 Particulars of mortgage/charge