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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)
23 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 AA Full accounts made up to 31 January 2004
06 Apr 2004 363s Return made up to 19/03/04; full list of members
01 Aug 2003 AA Full accounts made up to 31 January 2003
04 Apr 2003 363s Return made up to 19/03/03; full list of members
02 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/01/03
06 Jul 2002 AA Full accounts made up to 30 November 2001
08 May 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
04 May 2001 AA Full accounts made up to 30 November 2000
18 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 395 Particulars of mortgage/charge
06 Sep 2000 AA Full accounts made up to 30 November 1999
27 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 288a New director appointed
23 Aug 1999 AA Full accounts made up to 30 November 1998
30 Mar 1999 363s Return made up to 19/03/99; full list of members
20 Jan 1999 403a Declaration of satisfaction of mortgage/charge
29 Dec 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1998 403a Declaration of satisfaction of mortgage/charge