THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Date	Type	Description	View / Download
27 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03	(8 pages)
12 Jul 2003	288a	New director appointed	(3 pages)
12 Jun 2003	88(2)R	Ad 28/01/03--------- £ si 9@1=9 £ ic 1/10	(23 pages)
18 Feb 2003	CERTNM	Company name changed ideal challenge LIMITED\certificate issued on 17/02/03	(2 pages)
18 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
10 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	123	Nc inc already adjusted 28/01/03	(2 pages)
06 Feb 2003	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 Document
06 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
26 Nov 2002	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8