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BOLLIN GROUP LIMITED

Company number 02404333

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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 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,303,778	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 2,303,778 - link opens in a new window - 6 pages (6 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
21 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,053,778	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,053,778 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AP03	Appointment of Mr Ian Michael Bickerstaffe as a secretary on 7 July 2015	View PDF Appointment of Mr Ian Michael Bickerstaffe as a secretary on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	TM01	Termination of appointment of Beverly John Berryman as a director on 7 July 2015	View PDF Termination of appointment of Beverly John Berryman as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	TM02	Termination of appointment of Stephen James Cann as a secretary on 7 July 2015	View PDF Termination of appointment of Stephen James Cann as a secretary on 7 July 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
18 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,053,778	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,053,778 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR01	Registration of charge 024043330008	View PDF Registration of charge 024043330008 - link opens in a new window - 14 pages (14 pages)
30 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,053,778	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,053,778 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
18 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 32 pages (32 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 34 pages (34 pages)
29 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 33 pages (33 pages)
28 Aug 2009	395	Duplicate mortgage certificatecharge no:7

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BOLLIN GROUP LIMITED

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