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TREVOR BOLTON ENGINEERING GROUP LIMITED

Company number 04319027

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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)
10 Apr 2008 288b Appointment terminated secretary michael bolton
10 Apr 2008 288b Appointment terminated director trevor bolton
10 Apr 2008 288a Secretary appointed backhouse jones solicitors LIMITED
15 Jan 2008 363s Return made up to 08/11/07; full list of members
03 Oct 2007 AA Accounts for a small company made up to 31 May 2007
16 Jan 2007 363s Return made up to 08/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Feb 2006 363s Return made up to 08/11/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Jan 2005 363s Return made up to 08/11/04; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 May 2004
13 Nov 2003 363s Return made up to 08/11/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 May 2003
27 Jan 2003 363s Return made up to 08/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 AA Accounts for a dormant company made up to 31 May 2002
22 Nov 2002 225 Accounting reference date shortened from 30/11/02 to 31/05/02
06 Nov 2002 SA Statement of affairs
06 Nov 2002 88(2)R Ad 07/08/02--------- £ si 200099@1=200099 £ ic 1/200100
04 Sep 2002 123 Nc inc already adjusted 07/08/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 287 Registered office changed on 04/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY