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BOGOD (FORTRAN) PLC.

Company number 00308455

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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)
26 Oct 1994 287 Registered office changed on 26/10/94 from: 109-113 charterhouse st. London EC1M 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/94 from: 109-113 charterhouse st. London EC1M 6AA
30 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
16 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1993 363x Return made up to 28/09/93; bulk list available separately
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Request DocumentReturn made up to 28/09/93; bulk list available separately
24 Sep 1993 AA Group accounts for a small company made up to 31 March 1993
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Request DocumentGroup accounts for a small company made up to 31 March 1993
09 Nov 1992 363x Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
15 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
16 Oct 1991 363x Return made up to 28/09/91; bulk list available separately
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Request DocumentReturn made up to 28/09/91; bulk list available separately
24 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 287 Registered office changed on 17/01/91 from: silver altman & co high holborn house 52-54 high holborn london WC1V 6RB
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Request DocumentRegistered office changed on 17/01/91 from: silver altman & co high holborn house 52-54 high holborn london WC1V 6RB
06 Nov 1990 363 Return made up to 28/09/90; bulk list available separately
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Request DocumentReturn made up to 28/09/90; bulk list available separately
10 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
20 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Nov 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989 CERTNM Company name changed bogod-pelepah public LIMITED com pany\certificate issued on 21/09/89
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
08 Mar 1989 288 Director resigned
08 Mar 1989 288 New director appointed
08 Mar 1989 288 New director appointed
08 Mar 1989 288 New director appointed