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BOLLHOFF FASTENINGS LIMITED

Company number 01856255

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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)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 500,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH19	Statement of capital on 12 August 2013 GBP 500,000	View PDF Statement of capital on 12 August 2013 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Aug 2013	CAP-SS	Solvency statement dated 31/07/13	View PDF Solvency statement dated 31/07/13 - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AD01	Registered office address changed from 4 Dingwall Road Croydon CR9 3RG on 18 February 2011	View PDF Registered office address changed from 4 Dingwall Road Croydon CR9 3RG on 18 February 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Andrew John Witts on 1 January 2010	View PDF Director's details changed for Mr Andrew John Witts on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Dr Carsten Loeffler on 1 January 2010	View PDF Director's details changed for Dr Carsten Loeffler on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Michael Wolfgang Bolhoff on 1 January 2010	View PDF Director's details changed for Michael Wolfgang Bolhoff on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 12 March 2009 with full list of shareholders	View PDF Annual return made up to 12 March 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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