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BOLTON COMMUNICATIONS LIMITED

Company number 06638499

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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 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4
11 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mrs Helene Louise Bolton on 14 May 2010
28 May 2010 CH03 Secretary's details changed for Mr Robert William Bolton on 14 May 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 04/07/09; full list of members
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
28 Jul 2008 288b Appointment terminated director king street company directors LIMITED
28 Jul 2008 288b Appointment terminated secretary king street secretaries LIMITED
28 Jul 2008 288a Secretary appointed mr robert william bolton
28 Jul 2008 288a Director appointed mrs helene louise bolton
04 Jul 2008 NEWINC Incorporation