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BOLNACLASH LIMITED

Company number SC392564

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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)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 150 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	CERTNM	Company name changed wellburn LIMITED\certificate issued on 08/04/11 CONNOT ‐	View PDF Company name changed wellburn LIMITED\certificate issued on 08/04/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of John Lyons as a director	View PDF Appointment of John Lyons as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AD01	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 April 2011	View PDF Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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