BOLTON WHITES HOTEL LIMITED

Company number 03674979

Date	Type	Description	View / Download
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,805,500	(5 pages)
09 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013	(18 pages)
17 Jul 2014	CH01	Director's details changed for Mr Bradley George Cooper on 1 July 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Gartside on 1 July 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from , Reebok Stadium, Burnden Way Horwich, Bolton, BL6 6JW to Macron Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 5,805,500 Statement of capital on 2014-10-09 GBP 5,805,500 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014	(7 pages)
06 Sep 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
22 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2013	SH08	Change of share class name or designation	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Tony Dangerfield as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Mike O'mahoney as a director	(2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
16 Aug 2013	AP01	Appointment of Mr Anthony James Massey as a director	(3 pages)
08 Aug 2013	MR01	Registration of charge 036749790003	(11 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(9 pages)
21 Aug 2012	TM01	Termination of appointment of Paula Mulligan as a director	(2 pages)
21 Aug 2012	TM02	Termination of appointment of Paula Mulligan as a secretary	(2 pages)
21 Aug 2012	AP03	Appointment of Anthony Massey as a secretary	(3 pages)
07 Aug 2012	AP01	Appointment of Bradley Cooper as a director	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Allan Duckworth as a director	(2 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(11 pages)
21 Oct 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(11 pages)