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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)
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
01 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 395 Particulars of mortgage/charge
03 Jan 2008 169 £ ic 20000/17000 03/12/07 £ sr 3000@1=3000
03 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2007 AA Full accounts made up to 31 January 2007
17 Apr 2007 363a Return made up to 19/03/07; full list of members
19 Dec 2006 AA Full accounts made up to 31 January 2006
04 Apr 2006 363a Return made up to 19/03/06; full list of members
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
14 Sep 2005 AA Full accounts made up to 31 January 2005
26 Aug 2005 288b Director resigned
06 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 363a Return made up to 19/03/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge