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BOLLEGRAAF RECYCLING MACHINERY LIMITED

Company number 04378178

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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)
25 Aug 2011	TM02	Termination of appointment of Bertine Meibos as a secretary	View PDF Termination of appointment of Bertine Meibos as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Bertine Meibos as a director	View PDF Termination of appointment of Bertine Meibos as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Meibos on 1 January 2010	View PDF Director's details changed for Meibos on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Heiman Salle Bollegraaf on 1 January 2010	View PDF Director's details changed for Heiman Salle Bollegraaf on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 93-96 william street west bromwich west midlands B70 0BG	View PDF Registered office changed on 15/04/2008 from 93-96 william street west bromwich west midlands B70 0BG - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	363a	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/04	View PDF Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/03/04 - link opens in a new window - 7 pages (7 pages)
02 May 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	View PDF Accounting reference date shortened from 28/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
24 Apr 2003	AA	Accounts for a dormant company made up to 28 February 2003	View PDF Accounts for a dormant company made up to 28 February 2003 - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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