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BOLTON AT HOME LIMITED

Company number 04554680

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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)
02 Jan 2016 CH01 Director's details changed for Ms Claire Griffiths on 11 December 2015
25 Nov 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 TM01 Termination of appointment of James Ingham as a director on 12 November 2015
25 Nov 2015 AP01 Appointment of Lynne Jones as a director on 12 November 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2015 AR01 Annual return made up to 7 October 2015 no member list
15 Jun 2015 AP01 Appointment of Mrs Hilary Constance Fairclough as a director on 20 May 2015
04 Jun 2015 TM01 Termination of appointment of Ann Cunliffe as a director on 20 May 2015
04 Jun 2015 TM01 Termination of appointment of Robert George Allen as a director on 20 May 2015
18 Mar 2015 AP01 Appointment of Mr Ibrahim Ali Ismail as a director on 18 February 2015
05 Jan 2015 MA Memorandum and Articles of Association
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2014 AP01 Appointment of Mrs Catherine Elizabeth Owston as a director on 13 November 2014
25 Nov 2014 AA Full accounts made up to 31 March 2014
19 Nov 2014 TM01 Termination of appointment of Anita Carroll as a director on 13 November 2014
19 Nov 2014 TM01 Termination of appointment of Stephen Howard Sharples as a director on 13 November 2014
14 Oct 2014 AR01 Annual return made up to 7 October 2014 no member list
24 Sep 2014 TM01 Termination of appointment of Alison Hamnett as a director on 14 September 2014
03 Sep 2014 TM01 Termination of appointment of Olwyn Cunliffe as a director on 21 August 2014
16 Aug 2014 AP01 Appointment of Mohammed Iqbal as a director on 30 July 2014
18 Jun 2014 AP01 Appointment of Ann Cunliffe as a director
12 Jun 2014 TM01 Termination of appointment of Guy Harkin as a director
12 Jun 2014 TM01 Termination of appointment of Jean Gillies as a director
21 May 2014 AP01 Appointment of Mrs Carlene Evans as a director
07 Apr 2014 AP01 Appointment of Eunice Rowley as a director