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WILLIAMS (BOLTON) LIMITED

Company number 01811598

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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)
08 Jun 2004 AA Accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Jul 2003 AA Accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 28/03/03; full list of members
09 Oct 2002 288b Director resigned
17 Jun 2002 AA Accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 28/03/02; full list of members
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New secretary appointed
08 Jan 2002 CERTNM Company name changed ian anthony (bolton) LIMITED\certificate issued on 08/01/02
27 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
02 Nov 2001 AA Accounts made up to 31 January 2001
02 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
02 Nov 2001 287 Registered office changed on 02/11/01 from: carlton house 141-149 bradshawgate bolton greater manchester BL2 1BP
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Director resigned
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge