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BOLTON CAR CENTRE LIMITED

Company number 01560396

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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)
25 Feb 2014 AUD Auditor's resignation
30 Aug 2013 AA Full accounts made up to 31 January 2013
12 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 January 2010
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 70
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 69
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 66
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 67
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 65
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 68
28 Oct 2009 AA Full accounts made up to 31 January 2009
14 Apr 2009 288b Appointment terminated director and secretary maxine croft
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 363a Return made up to 19/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 January 2008
09 Apr 2008 363a Return made up to 19/03/08; full list of members
19 Mar 2008 288b Appointment terminated director richard southern
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2008 169 Gbp ic 17000/14000\06/03/08\gbp sr 3000@1=3000\
17 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares