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BOLTOWN LIMITED

Company number 00437688

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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)
23 Mar 2016 AP03 Appointment of Mrs Jaqueline Adelaide Austen as a secretary on 29 January 2016
04 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 TM01 Termination of appointment of Patricia Shirman as a director
27 Feb 2014 AP03 Appointment of Mr John Howard Cleeve Kingsley as a secretary
27 Feb 2014 TM02 Termination of appointment of Patricia Shirman as a secretary
24 Sep 2013 TM01 Termination of appointment of Michael Colwill as a director
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for Patricia Mary Shirman on 31 July 2013
02 Aug 2013 CH03 Secretary's details changed for Patricia Mary Shirman on 31 July 2013
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mrs Veronica Fulton on 6 August 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Patricia Mary Shirman on 5 August 2011
05 Aug 2011 CH03 Secretary's details changed for Patricia Mary Shirman on 5 August 2011
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Patricia Mary Shirman on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Michael Guy Bill Colwill on 1 October 2009
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Sep 2009 288a Director appointed michael guy bill colwill