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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)
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
  • 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
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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