- Company Overview for BOLTON HEAT & POWER LIMITED (06470848)
- Filing history for BOLTON HEAT & POWER LIMITED (06470848)
- People for BOLTON HEAT & POWER LIMITED (06470848)
- Charges for BOLTON HEAT & POWER LIMITED (06470848)
- More for BOLTON HEAT & POWER LIMITED (06470848)
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) |
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02 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
28 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
09 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
21 Oct 2009 | RESOLUTIONS |
Resolutions
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05 Oct 2009 | TM01 | Termination of appointment of John Atherton as a director | |
19 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
22 Aug 2008 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
29 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 May 2008 | 288c | Director's change of particulars / david armstrong / 30/04/2008 | |
06 May 2008 | 288c | Director's change of particulars / emma armstrong / 30/04/2008 | |
02 May 2008 | 288a | Director appointed john david atherton | |
29 Apr 2008 | 288a | Director appointed susan anne ainsworth | |
08 Mar 2008 | 288a | Director appointed emma maria elizabeth armstrong | |
08 Mar 2008 | 288a | Director appointed david william armstrong | |
08 Mar 2008 | 287 | Registered office changed on 08/03/2008 from laurel house, 173 chorley new road, bolton lancashire BL1 4QZ | |
08 Mar 2008 | 288a | Director appointed john shane wallace | |
08 Mar 2008 | 288a | Secretary appointed susan anne ainsworth | |
14 Jan 2008 | 288b | Director resigned | |
14 Jan 2008 | 288b | Secretary resigned | |
11 Jan 2008 | NEWINC | Incorporation |