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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

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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)
26 Feb 2002 AA Full accounts made up to 25 December 2000
28 Jan 2002 288c Secretary's particulars changed
10 Dec 2001 287 Registered office changed on 10/12/01 from: blackhorse lane walthamstow london E17 5QP
05 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New secretary appointed
15 Mar 2001 288b Director resigned
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
05 Dec 2000 363s Return made up to 19/11/00; full list of members
26 Oct 2000 AA Full accounts made up to 25 December 1999
21 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288b Secretary resigned
28 Jan 2000 AA Full accounts made up to 25 December 1998