BOLTON LOCK COMPANY LIMITED

Company number 03616210

Date	Type	Description	View / Download
21 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 99	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(4 pages)
02 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
03 Feb 2012	SH08	Change of share class name or designation	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
18 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
18 Aug 2011	TM02	Termination of appointment of David Haughton as a secretary	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
28 Jan 2011	TM01	Termination of appointment of David Haughton as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(12 pages)
04 Nov 2009	CH01	Director's details changed for David Smith-Haughton on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Haughton on 1 October 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr David Haughton on 1 October 2009	(2 pages)
14 Sep 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
14 Oct 2008	288c	Director and secretary's change of particulars / david haughton / 14/10/2008	(1 page)
14 Oct 2008	288c	Director's change of particulars / david smith-haughton / 14/10/2008	(1 page)
14 Oct 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)