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BOLTON STRUCTURES LIMITED

Company number 04935457

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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)
22 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Peter Eckersley on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Ian Michael Rogers on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Keith Maddison on 17 October 2009
19 Oct 2009 CH03 Secretary's details changed for Peter Eckersley on 17 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
22 Oct 2008 363a Return made up to 17/10/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: c/o michael sohor & co 74 st georges road bolton lancashire BL1 2DD
23 Oct 2007 363a Return made up to 17/10/07; full list of members
23 Oct 2007 288c Director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 17/10/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 17/10/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288c Secretary's particulars changed;director's particulars changed
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New director appointed
17 Dec 2003 88(2)R Ad 01/12/03--------- £ si 97@1=97 £ ic 2/99
20 Nov 2003 395 Particulars of mortgage/charge