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BOLTON HEAT & POWER LIMITED

Company number 06470848

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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)
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
  • RES13 ‐ Approval guarantee
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