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BOLLIN GRANGE (MANAGEMENT) LIMITED

Company number 01606711

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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)
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Jul 2013 TM01 Termination of appointment of Robert Nicoll as a director
18 Jul 2013 CH01 Director's details changed for Mr Patrick Franks on 20 August 2012
18 Jul 2013 TM01 Termination of appointment of Robert Nicoll as a director
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Suzanne Kate Fryer as a director
05 Jul 2012 TM01 Termination of appointment of Norman Rustage as a director
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Norman John Roberts Rustage on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Susan Margaret Woods on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Alexis Fiona Walters on 30 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Charles Cyril Keeney on 30 June 2010
25 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
21 Jul 2009 363a Return made up to 30/06/09; full list of members
21 Jul 2009 288a Director appointed mr charles cyril keeney
21 Jul 2009 288a Director appointed mr robert gordon nicoll
20 Jul 2009 288c Director's change of particulars / patrick franks / 30/06/2009
18 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
22 Jul 2008 363a Return made up to 30/06/08; full list of members
21 Jul 2008 288b Appointment terminated director wendy mclean
03 Sep 2007 363s Return made up to 30/06/07; change of members
  • 363(288) ‐ Director's particulars changed