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BOLCORMAR LIMITED

Company number 04280270

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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)
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Oct 2008 363a Return made up to 03/09/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
24 Jan 2008 287 Registered office changed on 24/01/08 from: bridgeman buildings mawdsley street bolton lancashire BL1 1RS
04 Oct 2007 155(6)a Declaration of assistance for shares acquisition
04 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 363s Return made up to 03/09/07; full list of members
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
20 Dec 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
24 Oct 2006 155(6)a Declaration of assistance for shares acquisition
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Form 1556A & loan ament 13/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned;director resigned
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 363s Return made up to 03/09/06; full list of members
28 Apr 2006 395 Particulars of mortgage/charge
20 Feb 2006 AA Accounts for a small company made up to 31 October 2005
14 Sep 2005 363s Return made up to 03/09/05; full list of members
28 Jun 2005 AA Full accounts made up to 31 October 2004
16 May 2005 MEM/ARTS Memorandum and Articles of Association
09 May 2005 CERTNM Company name changed st. Andrews business travel limi ted\certificate issued on 09/05/05
06 Apr 2005 287 Registered office changed on 06/04/05 from: saint andrews court exchange street bolton lancashire BL1 1LD