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BOLTON HALL LIMITED

Company number 06786990

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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)
29 Sep 2010	AP01	Appointment of Peter Christopher Robert Street as a director	View PDF Appointment of Peter Christopher Robert Street as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 249,900	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 249,900 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 249,900	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 249,900 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Joanne Marie Bosonnet on 1 January 2010	View PDF Director's details changed for Mrs Joanne Marie Bosonnet on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Christopher Thomas Bosonnet on 1 January 2010	View PDF Director's details changed for Mr Christopher Thomas Bosonnet on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	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 - 4 pages (4 pages)
09 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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