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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08 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members |
10 Nov 1989 | AA |
Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989 |
21 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1988 | 363 |
Return made up to 02/09/88; full list of members
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|
Request DocumentReturn made up to 02/09/88; full list of members |
04 Oct 1988 | AA |
Accounts made up to 25 March 1988
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Request DocumentAccounts made up to 25 March 1988 |
01 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Dec 1987 | 363 |
Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members |
01 Dec 1987 | AA |
Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986 |
12 Nov 1987 | AA |
Accounts made up to 25 March 1987
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Request DocumentAccounts made up to 25 March 1987 |
24 Mar 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 25/03
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Request DocumentAccounting reference date shortened from 31/12 to 25/03 |
11 Feb 1987 | 363 |
Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Dec 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
21 Nov 1986 | 242 |
Delivery of annual acc. Ext. By 3 mths to 3 months
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months |
28 May 1953 | CERTNM | Company name changed\certificate issued on 28/05/53 | |
17 Jul 1916 | 395 | Particulars of mortgage/charge | |
04 May 1897 | NEWINC | Incorporation |