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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)
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Jul 2009 363a Return made up to 08/07/09; full list of members
02 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 08/07/08; full list of members
30 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
01 Dec 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
28 Sep 2007 363a Return made up to 08/07/07; full list of members
28 Sep 2007 353 Location of register of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: 163 parker drive leicester leicestershire LE4 0JP
28 Sep 2007 190 Location of debenture register
26 May 2007 395 Particulars of mortgage/charge
22 May 2007 288b Director resigned
19 May 2007 395 Particulars of mortgage/charge
07 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
05 Feb 2007 363a Return made up to 08/07/06; full list of members
24 Jan 2007 CERTNM Company name changed swiss cutlery (uk) LIMITED\certificate issued on 24/01/07
19 May 2006 AA Group of companies' accounts made up to 30 April 2005
23 Sep 2005 363s Return made up to 08/07/05; full list of members
21 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
14 Dec 2004 288b Director resigned
20 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 363s Return made up to 08/07/04; full list of members
27 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association