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BOLTON BUSINESS VENTURES LIMITED

Company number 01722163

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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)
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 363s Annual return made up to 31/12/92
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 31/12/92
20 Jan 1993 AA Full accounts made up to 31 March 1992
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15 Dec 1992 288 Director resigned
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30 Oct 1992 AUD Auditor's resignation
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05 Aug 1992 AA Full accounts made up to 30 September 1991
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20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
06 Feb 1992 363b Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
15 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 May 1991 363a Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 New director appointed
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08 Mar 1991 MEM/ARTS Memorandum and Articles of Association
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Sep 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 AUD Auditor's resignation
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15 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: silverwell house silverwell street bolton BL1 1PX
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Request DocumentRegistered office changed on 13/07/89 from: silverwell house silverwell street bolton BL1 1PX