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) |
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01 Dec 1999 | 363s |
Return made up to 19/11/99; full list of members
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26 Oct 1999 | 244 | Delivery ext'd 3 mth 25/12/98 | |
06 Aug 1999 | 288b | Secretary resigned | |
06 Aug 1999 | 288a | New secretary appointed | |
04 Dec 1998 | 363s | Return made up to 19/11/98; no change of members | |
27 Oct 1998 | AA | Full accounts made up to 25 December 1997 | |
14 May 1998 | 288a | New director appointed | |
14 May 1998 | 288a | New director appointed | |
14 May 1998 | 288a | New director appointed | |
14 May 1998 | 288a | New director appointed | |
08 Apr 1998 | 288b | Director resigned | |
08 Apr 1998 | 288b | Director resigned | |
19 Mar 1998 | 288b | Secretary resigned | |
19 Mar 1998 | 288a | New secretary appointed | |
12 Jan 1998 | RESOLUTIONS |
Resolutions
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25 Nov 1997 | 363s | Return made up to 19/11/97; change of members | |
12 Aug 1997 | AA | Full accounts made up to 25 December 1996 | |
30 May 1997 | 288c | Director's particulars changed | |
04 Apr 1997 | 288b | Director resigned | |
22 Nov 1996 | 363s | Return made up to 19/11/96; full list of members | |
24 Oct 1996 | AA | Full accounts made up to 25 December 1995 | |
12 Sep 1996 | 288 | New director appointed | |
29 Nov 1995 | 363s | Return made up to 19/11/95; no change of members | |
05 Sep 1995 | AA | Full accounts made up to 25 December 1994 | |
14 Jul 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |