Companies House does not verify the accuracy of the information filed

Advanced company search

SPRINGDAWN BOLTON LIMITED

Company number 06201661

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2010	CH01	Director's details changed for Heiner Kurt Beckmann on 3 April 2010	View PDF Director's details changed for Heiner Kurt Beckmann on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
08 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	395	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 - 3 pages (3 pages)
04 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Apr 2008	288a	Director appointed heiner kurt beckmann	View PDF Director appointed heiner kurt beckmann - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Director appointed johann gerhard krauss	View PDF Director appointed johann gerhard krauss - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase man prod apprd 06/06/07	View PDF Resolutions RES13 ‐ Purchase man prod apprd 06/06/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 35 pages (35 pages)
29 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 31099@1=31099 £ ic 1/31100	View PDF Ad 06/06/07--------- £ si 31099@1=31099 £ ic 1/31100 - link opens in a new window - 2 pages (2 pages)
21 May 2007	123	Nc inc already adjusted 03/05/07	View PDF Nc inc already adjusted 03/05/07 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?