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BOLTHOLE INVESTMENTS LIMITED

Company number 04267067

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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)
18 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Aug 2009 363a Return made up to 05/08/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Aug 2008 363a Return made up to 05/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 115-117 union street middlesbrough TS1 4EE
16 Jun 2008 288c Secretary's change of particulars / peter belch / 05/06/2008
16 Jun 2008 288c Director's change of particulars / susan belch / 05/06/2008
16 Apr 2008 288a Director appointed mrs susan diane belch
15 Apr 2008 288b Appointment terminated director jonathan belch
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Aug 2007 363a Return made up to 05/08/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Aug 2006 363a Return made up to 05/08/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Aug 2005 363a Return made up to 05/08/05; full list of members
09 Aug 2005 190 Location of debenture register
09 Aug 2005 353 Location of register of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: 115-117 union street middlesbrough TS1 4EE
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Sep 2004 CERTNM Company name changed jpb investment holdings LIMITED\certificate issued on 22/09/04
26 Aug 2004 363s Return made up to 08/08/04; full list of members
22 Jun 2004 287 Registered office changed on 22/06/04 from: 9 wimpole street london W1G 9SR
19 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge