BOLTS OF HEREFORD LIMITED

Company number 03937803

Date	Type	Description	View / Download
22 Mar 2016	AD01	Registered office address changed from Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House Broad Street Hereford Herefordshire HR4 9AR on 22 March 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Barnaby Robert Michael Bolt as a director on 8 February 2016	(1 page)
22 Oct 2015	AD01	Registered office address changed from 6 Blackfriars Street Hereford Herefordshire HR4 9HS to Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 22 October 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 600	(6 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
08 May 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 600	(6 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
03 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
08 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
08 Mar 2012	CH01	Director's details changed for Barnaby Bolt on 8 March 2012	(2 pages)
30 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
14 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Nicholas Cranfield Bolt on 1 March 2010	(2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2009	AP01	Appointment of Barnaby Bolt as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Michael Bolt as a director	(1 page)
21 Sep 2009	88(2)	Ad 15/09/09\gbp si 398@1=398\gbp ic 2/400\	(2 pages)
19 Sep 2009	CERTNM	Company name changed bolt's interiors LIMITED\certificate issued on 22/09/09	(2 pages)