Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BODIGIAN & COMPANY LIMITED

Company number 00439985

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2008 155(6)a Declaration of assistance for shares acquisition
15 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned;director resigned
08 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
07 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 287 Registered office changed on 04/01/08 from: indl estate wenman rd thame oxon OX9 3SD
04 Nov 2007 AA Accounts for a small company made up to 31 March 2007
11 Jan 2007 363a Return made up to 20/11/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 1 April 2006
15 Dec 2005 AA Accounts for a small company made up to 2 April 2005
21 Nov 2005 363a Return made up to 20/11/05; full list of members
08 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2004 AA Accounts for a small company made up to 27 March 2004
24 Dec 2003 363a Return made up to 20/11/03; full list of members
06 Dec 2003 AA Accounts for a small company made up to 30 March 2003
31 Dec 2002 AA Accounts for a small company made up to 30 March 2002
09 Dec 2002 363a Return made up to 20/11/02; full list of members
13 Dec 2001 363a Return made up to 20/11/01; full list of members
13 Dec 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed