- Company Overview for THOMAS BOLTON HOMES LIMITED (03698591)
- Filing history for THOMAS BOLTON HOMES LIMITED (03698591)
- People for THOMAS BOLTON HOMES LIMITED (03698591)
- Charges for THOMAS BOLTON HOMES LIMITED (03698591)
- More for THOMAS BOLTON HOMES LIMITED (03698591)
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) |
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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
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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 |