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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)
13 Jul 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 1995 288 New director appointed
21 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 19/11/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/11/94; no change of members
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1994 AA Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1994 225(1) Accounting reference date shortened from 25/03 to 25/12
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Request DocumentAccounting reference date shortened from 25/03 to 25/12
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 363s Return made up to 19/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/93; full list of members
19 Oct 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
23 Nov 1992 363b Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
23 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1992 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1992 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
26 Nov 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1990 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
03 Dec 1990 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
08 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed