BOLTON HOLDCO LIMITED

Company number 06886909

Date	Type	Description	View / Download
12 Jan 2012	AP01	Appointment of Mrs Annette Walker as a director on 1 December 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Timothy Huw Christopher Evans as a director on 16 December 2011	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
03 May 2011	CH01	Director's details changed for Mr Timothy Huw Christopher Evans on 3 May 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Jeremy Peter Hartley on 3 May 2011	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Mark Day as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Thomas Evans as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
17 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	AP01	Appointment of Mr Thomas John Evans as a director	(2 pages)
07 Feb 2010	TM01	Termination of appointment of Eric Hemming as a director	(1 page)
08 Dec 2009	AP01	Appointment of Mr Neil Geoffrey Ward as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Richard Turpin as a director	(2 pages)
08 Dec 2009	TM02	Termination of appointment of Janette Miller as a secretary	(1 page)
08 Dec 2009	TM01	Termination of appointment of Michael Collier as a director	(1 page)
30 Nov 2009	AP01	Appointment of Timothy Huw Christopher Evans as a director	(3 pages)
30 Nov 2009	AP01	Appointment of Eric Rodney Hemming as a director	(3 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
27 Apr 2009	288b	Appointment terminated director richard turpin	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from sceptre house sceptre way bamber bridge preston prs 6AW	(1 page)
24 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
24 Apr 2009	NEWINC	Incorporation	(19 pages)