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BOLLIN FINANCE LIMITED

Company number 03834681

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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)
29 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Sep 2007 363a Return made up to 01/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Oct 2006 363a Return made up to 01/09/06; full list of members
12 May 2006 88(2)R Ad 28/04/06--------- £ si 1@.01 £ ic 2/2
12 May 2006 122 S-div 28/04/06
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 AA Total exemption small company accounts made up to 28 February 2006
26 Oct 2005 AA Full accounts made up to 28 February 2005
05 Sep 2005 363a Return made up to 01/09/05; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: progress house,396 wilmslow road, manchester, lancashire M20 3BN
05 Sep 2005 288c Secretary's particulars changed
21 Mar 2005 288c Secretary's particulars changed
21 Mar 2005 288c Director's particulars changed
15 Dec 2004 288c Secretary's particulars changed
15 Dec 2004 288c Director's particulars changed
04 Dec 2004 395 Particulars of mortgage/charge
17 Nov 2004 AA Accounts for a small company made up to 29 February 2004
15 Nov 2004 363s Return made up to 01/09/04; full list of members
12 Feb 2004 288a New director appointed
01 Dec 2003 AA Accounts for a small company made up to 28 February 2003
06 Oct 2003 363s Return made up to 01/09/03; full list of members