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BOLESTA LIMITED

Company number 05562234

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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)
27 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	CH03	Secretary's details changed for Miss Erin Graybill on 27 September 2013	View PDF Secretary's details changed for Miss Erin Graybill on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 May 2013	MR01	Registration of charge 055622340002	View PDF Registration of charge 055622340002 - link opens in a new window - 12 pages (12 pages)
17 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 January 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Aaron Bolesta on 9 November 2009	View PDF Director's details changed for Aaron Bolesta on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	288a	Secretary appointed miss erin graybill	View PDF Secretary appointed miss erin graybill - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated secretary rozeela nand	View PDF Appointment terminated secretary rozeela nand - link opens in a new window - 1 page (1 page)
04 Nov 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	363a	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 2 pages (2 pages)

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