THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Date	Type	Description	View / Download
19 Mar 2014	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 12	(7 pages)
06 Dec 2013	CH03	Secretary's details changed for Mr David Lawrence Simpson on 30 November 2013	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr David Lawrence Simpson on 30 November 2013	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Feb 2013	AP01	Appointment of Laurent Thuillier as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Robert Blower as a director	(1 page)
07 Jan 2013	AP03	Appointment of Mr David Lawrence Simpson as a secretary	(2 pages)
04 Jan 2013	AD02	Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom	(1 page)
04 Jan 2013	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
10 Dec 2012	AP01	Appointment of Charles Marie Philippe De Tinguy as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Francois Boisseau as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Paul William Picknett as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Roy Sampson as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
06 Mar 2012	AP01	Appointment of Mr Christopher Mark Patterson as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Andrew Stewart Hunter as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Robert Gordon Blower as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Stephen Wall as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Joseph Wall as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/12/2017.	(9 pages)