- Company Overview for BOL HOLDINGS LIMITED (05567819)
- Filing history for BOL HOLDINGS LIMITED (05567819)
- People for BOL HOLDINGS LIMITED (05567819)
- More for BOL HOLDINGS LIMITED (05567819)
| 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) |
|---|---|---|---|
| 20 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 13 Nov 2007 | 363a | Return made up to 19/09/07; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Nov 2006 | 363s | Return made up to 19/09/06; full list of members | |
| 11 Oct 2005 | 88(2)R | Ad 19/09/05--------- £ si 3501@1=3501 £ ic 1/3502 | |
| 11 Oct 2005 | 123 | Nc inc already adjusted 19/09/05 | |
| 11 Oct 2005 | RESOLUTIONS |
Resolutions
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| 11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX | |
| 11 Oct 2005 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 11 Oct 2005 | 288b | Secretary resigned | |
| 11 Oct 2005 | 288b | Director resigned | |
| 11 Oct 2005 | 288a | New secretary appointed | |
| 11 Oct 2005 | 288a | New director appointed | |
| 19 Sep 2005 | NEWINC | Incorporation |