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THOMAS BOLTON HOMES LIMITED

Company number 03698591

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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)
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288a New secretary appointed
18 May 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 288a New director appointed
23 Feb 2000 288b Director resigned
07 Feb 2000 363s Return made up to 20/01/00; full list of members
07 Feb 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
04 Oct 1999 288a New director appointed
07 Aug 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 288b Director resigned
20 May 1999 88(2)R Ad 01/05/99--------- £ si 249998@1=249998 £ ic 2/250000
20 May 1999 123 Nc inc already adjusted 01/05/99
20 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999 288a New director appointed
19 Feb 1999 288a New director appointed
03 Feb 1999 287 Registered office changed on 03/02/99 from: glebe court stoke on trent staffordshire ST4 1ET
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 288a New secretary appointed
03 Feb 1999 288a New director appointed
27 Jan 1999 CERTNM Company name changed grindco 217 LIMITED\certificate issued on 28/01/99
20 Jan 1999 NEWINC Incorporation