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BOLT AND HEEKS (HOLDINGS) LIMITED

Company number 04842202

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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)
21 Mar 2009 288b Appointment terminated secretary alan williams
21 Mar 2009 288a Secretary appointed terry christopher wilson
30 Jan 2009 287 Registered office changed on 30/01/2009 from the mews, 26A roding lane south ilford essex IG4 5NZ
30 Jan 2009 288a Director appointed john leonard catlin
30 Oct 2008 AA Accounts for a small company made up to 31 July 2008
07 Oct 2008 363s Return made up to 23/07/08; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 2008 363a Return made up to 23/07/08; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
15 Sep 2007 363s Return made up to 23/07/07; no change of members
07 Jun 2007 288a New director appointed
22 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Oct 2006 363s Return made up to 23/07/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 23/07/05; full list of members
25 Jul 2005 190 Location of debenture register
25 Jul 2005 353 Location of register of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: the mews, 26A roading lane south redbridge essex IG4 5NZ
01 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Aug 2004 363s Return made up to 23/07/04; full list of members
19 Aug 2003 88(2)R Ad 31/07/03--------- £ si 150000@1=150000 £ ic 150000/300000
19 Aug 2003 88(2)R Ad 31/07/03--------- £ si 149998@1=149998 £ ic 2/150000
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 NEWINC Incorporation