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BOLLARDS DIRECT LIMITED

Company number 07171277

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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)
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
03 Mar 2014 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
28 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Ian David Burrell on 4 January 2012
25 Jan 2012 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012
04 Jan 2012 AD01 Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
12 Jan 2011 CERTNM Company name changed marshalls newco no.5 LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
12 Jan 2011 CONNOT Change of name notice
12 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
07 May 2010 CONNOT Change of name notice
26 Feb 2010 NEWINC Incorporation