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BOLCORMAR LIMITED

Company number 04280270

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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)
22 Sep 2014 TM01 Termination of appointment of Barbara Lawson as a director on 15 July 2014
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 MR01 Registration of charge 042802700007
16 Jul 2014 MR01 Registration of charge 042802700006
15 Jul 2014 MR04 Satisfaction of charge 3 in full
25 Jun 2014 MR01 Registration of charge 042802700005
19 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a medium company made up to 30 September 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
03 May 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 85,260
09 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a medium company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
24 Nov 2009 TM02 Termination of appointment of Heather Haslam as a secretary
24 Nov 2009 TM01 Termination of appointment of Heather Haslam as a director
23 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Paul Sutton on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Barbara Lawson on 1 October 2009