THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Company number 04601252

Date	Type	Description	View / Download
21 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
18 Mar 2009	288a	Secretary appointed benjamin robert speers	(2 pages)
13 Mar 2009	288b	Appointment terminated secretary rosemary whitfield jones	(1 page)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	(5 pages)
26 Nov 2008	288c	Director's change of particulars / stephen wall / 26/11/2008	(1 page)
26 Nov 2008	288c	Director's change of particulars / paul moors / 26/11/2008	(1 page)
26 Nov 2008	288b	Appointment terminated director philip jones	(2 pages)
26 Nov 2008	288b	Appointment terminated director ian richens	(2 pages)
26 Nov 2008	288b	Appointment terminated director andrew rogers	(1 page)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
26 Jun 2008	288a	Director appointed david lawrence simpson	(3 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from, palmerston house, bollington, macclesfield, cheshire, SK10 5PW	(1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
08 Jan 2008	CERTNM	Company name changed the bollington group LIMITED\certificate issued on 08/01/08	(2 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	363a	Return made up to 26/11/07; full list of members	(4 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288b	Director resigned	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
02 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	318	Location - directors service contracts and memoranda	(1 page)
02 Aug 2007	190	Location of debenture register	(1 page)