- Company Overview for BOLTON APPLIANCE CENTRE LIMITED (04762449)
- Filing history for BOLTON APPLIANCE CENTRE LIMITED (04762449)
- People for BOLTON APPLIANCE CENTRE LIMITED (04762449)
- Charges for BOLTON APPLIANCE CENTRE LIMITED (04762449)
- More for BOLTON APPLIANCE CENTRE LIMITED (04762449)
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) |
---|---|---|---|
06 Dec 2005 | 395 | Particulars of mortgage/charge | |
15 Nov 2005 | 395 | Particulars of mortgage/charge | |
31 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
10 Jun 2005 | 363s | Return made up to 13/05/05; full list of members | |
26 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
02 Oct 2004 | 395 | Particulars of mortgage/charge | |
12 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2004 | 123 | £ nc 100/1000 31/12/03 | |
18 Jun 2004 | 363s | Return made up to 13/05/04; full list of members | |
28 May 2003 | 225 | Accounting reference date shortened from 31/05/04 to 31/12/03 | |
28 May 2003 | 88(2)R | Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100 | |
15 May 2003 | 288c | Director's particulars changed | |
14 May 2003 | 288a | New director appointed | |
14 May 2003 | 288a | New director appointed | |
14 May 2003 | 288a | New secretary appointed | |
14 May 2003 | 288a | New director appointed | |
14 May 2003 | 288b | Secretary resigned | |
14 May 2003 | 288b | Director resigned | |
13 May 2003 | NEWINC | Incorporation |