THE BOLTON PHARMACEUTICAL COMPANY 100 LTD

Company number 04944714

Date	Type	Description	View / Download
24 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
24 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(5 pages)
04 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(6 pages)
04 May 2012	TM01	Termination of appointment of Robin Swailes as a director	(1 page)
04 May 2012	TM02	Termination of appointment of Robin Swailes as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Mr Francis Joseph Armstrong as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Elsie Maureen Armstrong as a director	(4 pages)
10 Jan 2012	AP03	Appointment of Elsie Maureen Armstrong as a secretary	(3 pages)
12 Dec 2011	AD01	Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton Lancs BL5 2AL on 12 December 2011	(2 pages)
29 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(2 pages)
29 Nov 2011	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 29 November 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
10 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Robin Swailes on 21 March 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 May 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2007	288b	Secretary resigned;director resigned	(1 page)