BOLT AND HEEKS LIMITED

Company number 00789858

Date	Type	Description	View / Download
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	CH01	Director's details changed for Terry Christopher Wilson on 1 October 2009	(2 pages)
01 Jul 2010	CH01	Director's details changed for Ian William Palin on 1 October 2009	(2 pages)
01 Jul 2010	CH01	Director's details changed for John Catlin on 1 October 2009	(2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr Keith Martin Bolt on 1 October 2009	(2 pages)
01 Jul 2010	CH01	Director's details changed for Alan James Williams on 1 October 2009	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Terry Christopher Wilson on 1 October 2009	(1 page)
11 Nov 2009	AAMD	Amended full accounts made up to 31 July 2009	(20 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 July 2009	(10 pages)
02 Oct 2009	88(2)	Ad 01/07/09\gbp si 1@1=1\gbp ic 2000/2001\	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/07/2009	(1 page)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
21 Mar 2009	288b	Appointment terminated secretary alan williams	(1 page)
21 Mar 2009	288a	Secretary appointed terry christopher wilson	(2 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from the mews 26A roding lane south redbridge essex IG4 5NZ	(1 page)
30 Jan 2009	288a	Director appointed john leonard catlin	(2 pages)
16 Dec 2008	AAMD	Amended full accounts made up to 31 July 2008	(15 pages)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Oct 2008	AA	Accounts for a small company made up to 31 July 2008	(10 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Jul 2008	363s	Return made up to 06/06/08; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
06 Mar 2008	288a	Director appointed ian william palin	(2 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)