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BOLTON SURGICAL LIMITED

Company number 01638982

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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)
03 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 13/10/1997
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 TM01 Termination of appointment of Judith Roberts as a director
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of George Constantinou as a director
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AP01 Appointment of Mr George Constantinou as a director
28 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Judith Roberts on 8 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Peter William Bolton on 8 June 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 08/06/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 08/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 08/06/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 363a Return made up to 08/06/06; full list of members
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned;director resigned
11 Apr 2006 AUD Auditor's resignation
02 Dec 2005 CERTNM Company name changed bolton surgical (incorporating t homas rudd & sons) LIMITED\certificate issued on 02/12/05
27 Sep 2005 AA Accounts for a small company made up to 31 March 2005
18 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(287) ‐ Registered office changed on 18/06/05