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M.P. BOLSHAW AND COMPANY LIMITED

Company number 01040852

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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)
27 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Phillip Goodings as a director
13 Jul 2010 AP01 Appointment of Mr Ian David Coughlan as a director
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
21 Oct 2009 CH01 Director's details changed for Mrs Stephanie Johnson on 15 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Phillip Eric Goodings on 15 October 2009
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 14/04/09; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 363a Return made up to 14/04/08; full list of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2007 363a Return made up to 14/04/07; full list of members
22 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 363a Return made up to 14/04/06; full list of members
25 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 363a Return made up to 14/04/05; full list of members
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Apr 2004 363s Return made up to 01/04/04; full list of members
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002