A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
Company number 00052381
- Company Overview for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381)
- Filing history for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (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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14 Jul 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1995 | 288 |
Director resigned
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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
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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
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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 |