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BOODLE & DUNTHORNE LIMITED

Company number 00472968

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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)
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 340,340.6
15 Nov 2013 AA Full accounts made up to 28 February 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2012 AA Full accounts made up to 29 February 2012
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 28 February 2011
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for James Benedict Amos on 1 July 2011
01 Dec 2010 AA Full accounts made up to 28 February 2010
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Jonathan Anthony Wainwright on 3 June 2010
02 Aug 2010 AD01 Registered office address changed from 35 Lord Street, Liverpool L2 9SQ on 2 August 2010
02 Aug 2010 CH01 Director's details changed for James Benedict Amos on 3 June 2010
02 Aug 2010 CH01 Director's details changed for Michael John Wainwright on 3 June 2010
02 Aug 2010 CH01 Director's details changed for Nicholas Wainwright on 3 June 2010
02 Aug 2010 CH01 Director's details changed for Elizabeth Anne Wainwright on 3 June 2010
02 Aug 2010 CH01 Director's details changed for Mrs Frances Jean Wainwright on 3 June 2010
14 Oct 2009 AA Full accounts made up to 28 February 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 363a Return made up to 05/07/09; full list of members
08 Oct 2008 AA Full accounts made up to 29 February 2008
10 Sep 2008 363s Return made up to 05/07/08; no change of members
04 Aug 2008 288a Director appointed jonathan anthony wainwright
30 Jul 2008 288a Director appointed james benedict amos