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BOLAMROSE LIMITED

Company number 06019448

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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)
08 Apr 2014 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 8 April 2014
10 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Feb 2010 CH01 Director's details changed for Guy Duncan Bolam on 5 December 2009
23 Feb 2010 CH03 Secretary's details changed for Charlotte Jane Bolam on 5 December 2009
08 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
05 Feb 2010 AD01 Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 5 February 2010
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 05/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / guy bolam / 23/12/2008
16 Jan 2009 288a Secretary appointed charlotte jane bolam
06 Nov 2008 288b Appointment terminated secretary forrester boyd company secretarial services LIMITED
06 Nov 2008 287 Registered office changed on 06/11/2008 from 26 south st mary's gate grimsby north east lincolnshire DN31 1LW
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
05 Dec 2006 NEWINC Incorporation