- Company Overview for BOLTHOLE INVESTMENTS LIMITED (04267067)
- Filing history for BOLTHOLE INVESTMENTS LIMITED (04267067)
- People for BOLTHOLE INVESTMENTS LIMITED (04267067)
- Charges for BOLTHOLE INVESTMENTS LIMITED (04267067)
- More for BOLTHOLE INVESTMENTS LIMITED (04267067)
| 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) |
|---|---|---|---|
| 18 Oct 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 13 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from 115-117 union street middlesbrough TS1 4EE | |
| 16 Jun 2008 | 288c | Secretary's change of particulars / peter belch / 05/06/2008 | |
| 16 Jun 2008 | 288c | Director's change of particulars / susan belch / 05/06/2008 | |
| 16 Apr 2008 | 288a | Director appointed mrs susan diane belch | |
| 15 Apr 2008 | 288b | Appointment terminated director jonathan belch | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 07 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
| 04 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 09 Aug 2006 | 363a | Return made up to 05/08/06; full list of members | |
| 06 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 09 Aug 2005 | 363a | Return made up to 05/08/05; full list of members | |
| 09 Aug 2005 | 190 | Location of debenture register | |
| 09 Aug 2005 | 353 | Location of register of members | |
| 09 Aug 2005 | 287 | Registered office changed on 09/08/05 from: 115-117 union street middlesbrough TS1 4EE | |
| 30 Nov 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 22 Sep 2004 | CERTNM | Company name changed jpb investment holdings LIMITED\certificate issued on 22/09/04 | |
| 26 Aug 2004 | 363s | Return made up to 08/08/04; full list of members | |
| 22 Jun 2004 | 287 | Registered office changed on 22/06/04 from: 9 wimpole street london W1G 9SR | |
| 19 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 19 Jun 2004 | 395 | Particulars of mortgage/charge |