- Company Overview for A & P BOLDING LIMITED (00554049)
- Filing history for A & P BOLDING LIMITED (00554049)
- People for A & P BOLDING LIMITED (00554049)
- Charges for A & P BOLDING LIMITED (00554049)
- Insolvency for A & P BOLDING LIMITED (00554049)
- More for A & P BOLDING LIMITED (00554049)
| 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) |
|---|---|---|---|
| 27 Sep 2013 | TM01 | Termination of appointment of Gary Bolding as a director | |
| 27 Sep 2013 | TM01 | Termination of appointment of Alan Bolding as a director | |
| 27 Sep 2013 | TM02 | Termination of appointment of Alayne Lamerton as a secretary | |
| 25 Sep 2013 | AP03 | Appointment of Ruth Elizabeth Pavey as a secretary | |
| 25 Sep 2013 | AP01 | Appointment of Kui Yuen Chan as a director | |
| 25 Sep 2013 | AP01 | Appointment of Ting Lui as a director | |
| 25 Sep 2013 | AP01 | Appointment of Mr Ian James Henderson as a director | |
| 25 Sep 2013 | AP01 | Appointment of Mr Ian David Hawksworth as a director | |
| 19 Sep 2013 | AD01 | Registered office address changed from , 30 Hamilton Road, Ealing, London, W5 2EH on 19 September 2013 | |
| 05 Sep 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 23 Jul 2013 | MISC | Section 519 | |
| 15 Jul 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 June 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 25 Oct 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 12 Sep 2012 | AP01 | Appointment of Mr Gary Lance Bolding as a director | |
| 20 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 23 Jul 2010 | CH01 | Director's details changed for Mr Alan Edward Bolding on 1 October 2009 | |
| 23 Jul 2010 | CH01 | Director's details changed for Alayne Patricia Lamerton on 1 October 2009 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Jul 2009 | 363a | Return made up to 06/06/09; full list of members |