- Company Overview for BOHLT HOLDINGS LIMITED (07154279)
- Filing history for BOHLT HOLDINGS LIMITED (07154279)
- People for BOHLT HOLDINGS LIMITED (07154279)
- Charges for BOHLT HOLDINGS LIMITED (07154279)
- More for BOHLT HOLDINGS LIMITED (07154279)
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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10 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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18 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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09 Aug 2012 | TM01 | Termination of appointment of Marcus Haw as a director | |
07 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
09 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Mar 2011 | AD01 | Registered office address changed from 9a Westrow Road Southampton Hampshire SO15 2NA on 31 March 2011 | |
25 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
25 Mar 2011 | CH01 | Director's details changed for Dr Clifford William Barlow on 11 February 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Marcus Peter Haw on 11 February 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Mr Sunil Kumar Ohri on 11 February 2011 | |
25 Mar 2011 | CH01 | Director's details changed for Dr Steven Andrew Livesey on 11 February 2011 | |
07 Mar 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
23 Jul 2010 | AD01 | Registered office address changed from Number One London Road Southampton Hampshire SO15 2AE on 23 July 2010 | |
22 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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22 Apr 2010 | AP01 | Appointment of Dr Clifford William Barlow as a director | |
22 Apr 2010 | AP01 | Appointment of Steven Andrew Livesey as a director | |
22 Apr 2010 | AP01 | Appointment of Mr Geoffrey Man Kwan Tsang as a director | |
22 Apr 2010 | AP01 | Appointment of Marcus Peter Haw as a director | |
22 Apr 2010 | RESOLUTIONS |
Resolutions
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20 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Mar 2010 | AP01 | Appointment of Mr Sunil Kumar Ohri as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Douglas Cooper as a director |