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BOLTON BROTHERS LIMITED

Company number 03745354

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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)
21 Jun 2005 288c Director's particulars changed
26 May 2005 363s Return made up to 31/03/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: station works claydon, ipswich, IP6 0JB
06 Jan 2005 288c Director's particulars changed
02 Dec 2004 363s Return made up to 31/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
15 Dec 2003 AA Accounts for a small company made up to 28 February 2003
29 Jul 2003 288c Director's particulars changed
10 Apr 2003 363s Return made up to 31/03/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
27 Jun 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Accounts for a small company made up to 28 February 2001
05 Jul 2001 363s Return made up to 01/04/01; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 288c Director's particulars changed
27 Mar 2001 88(2)R Ad 30/01/01--------- £ si 199998@1=199998 £ ic 2/200000
02 Mar 2001 395 Particulars of mortgage/charge
15 Jan 2001 395 Particulars of mortgage/charge
08 Jun 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 May 2000 AA Full accounts made up to 29 February 2000
26 May 2000 225 Accounting reference date shortened from 30/04/00 to 29/02/00
14 Apr 1999 288a New director appointed
07 Apr 1999 288b Secretary resigned
01 Apr 1999 NEWINC Incorporation