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BOLTON SPORTING VENTURES LIMITED

Company number 03225433

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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)
17 Jul 2012 TM01 Termination of appointment of Allan Duckworth as a director
28 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Miss Paula Marie Mulligan on 1 October 2010
18 Oct 2010 CH03 Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010
26 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11
18 Nov 2009 CH01 Director's details changed for William Brett Warburton on 1 October 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
06 Nov 2009 CH01 Director's details changed for Allan Duckworth on 1 October 2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
14 Jul 2009 363a Return made up to 13/07/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members
29 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
03 Dec 2007 288c Director's particulars changed
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 395 Particulars of mortgage/charge