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BOLWELL AND HAYWARD LIMITED

Company number 01424949

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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)
16 Oct 1995 363b Return made up to 30/06/95; no change of members
16 Oct 1995 288 Director resigned
16 Oct 1995 288 Secretary resigned
16 Oct 1995 288 New secretary appointed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 44 gwent square cwmbran gwent NP44 1PL
03 Mar 1995 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 405(1) Appointment of receiver/manager
30 Sep 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
18 Jan 1994 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
07 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
11 Nov 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
29 Jul 1992 353 Location of register of members
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29 Jul 1992 325 Location of register of directors' interests
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10 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
16 Jan 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Nov 1991 287 Registered office changed on 25/11/91 from: 19 high st newport gwent NP9 1FW
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Request DocumentRegistered office changed on 25/11/91 from: 19 high st newport gwent NP9 1FW
23 Aug 1991 363a Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
26 Jun 1991 287 Registered office changed on 26/06/91 from: cwrt house court road industrial estate cwmbran gwent NP44 3AS
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Request DocumentRegistered office changed on 26/06/91 from: cwrt house court road industrial estate cwmbran gwent NP44 3AS
11 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
02 Aug 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989