A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

Date	Type	Description	View / Download
29 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
21 May 2007	AA	Full accounts made up to 25 December 2006	(15 pages)
20 Dec 2006	AA	Full accounts made up to 25 December 2005	(14 pages)
30 Nov 2006	363s	Return made up to 19/11/06; full list of members	(7 pages)
26 May 2006	288a	New director appointed	(2 pages)
07 Dec 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
02 Nov 2005	AA	Full accounts made up to 25 December 2004	(13 pages)
14 Jul 2005	288b	Director resigned	(1 page)
02 Dec 2004	AA	Full accounts made up to 25 December 2003	(15 pages)
29 Nov 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
22 Dec 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
06 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2003	AA	Full accounts made up to 25 December 2002	(23 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
03 Feb 2003	363s	Return made up to 19/11/02; full list of members	(8 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288b	Director resigned	(1 page)
02 Sep 2002	244	Delivery ext'd 3 mth 25/12/01	(2 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	AA	Full accounts made up to 25 December 2000	(14 pages)