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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)
27 Mar 2004 123 £ nc 2111111/3000000 15/10/03
16 Feb 2004 AA Group of companies' accounts made up to 30 April 2003
31 Oct 2003 395 Particulars of mortgage/charge
14 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 03/03/03
22 Mar 2003 AUD Auditor's resignation
06 Feb 2003 88(2)R Ad 24/09/01--------- £ si 53778@1
15 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 123 Nc inc already adjusted 20/04/94
07 Aug 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2002 AA Group of companies' accounts made up to 30 April 2001
01 Aug 2001 287 Registered office changed on 01/08/01 from: 163 parker drive leicester LE4 0JP
27 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 AA Full group accounts made up to 30 April 2000
10 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2000 AA Full group accounts made up to 30 April 1999
16 Nov 1999 363a Return made up to 14/07/99; full list of members
16 Nov 1999 288c Director's particulars changed
07 Oct 1999 288b Director resigned
07 Oct 1999 363a Return made up to 14/07/98; full list of members; amend
24 Feb 1999 AA Full group accounts made up to 30 April 1998
30 Nov 1998 AUD Auditor's resignation
03 Aug 1998 363s Return made up to 14/07/98; no change of members
  • 363(287) ‐ Registered office changed on 03/08/98