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BODAFON SECURITIES LIMITED

Company number 00565788

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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)
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Francis Anthony Prichard on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Elizabeth Ann Prichard on 31 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 288b Appointment terminated director joy tweed
24 Jul 2008 288b Appointment terminated director dorothy prichard
16 Jul 2008 288b Appointment terminate, director and secretary joy tweed logged form
15 Jul 2008 288b Appointment terminated director harry tweed
15 Jul 2008 288a Director and secretary appointed elizabeth ann prichard
15 Jul 2008 288a Director appointed francis anthony prichard
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 31/12/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 287 Registered office changed on 14/05/07 from: queens building 5/7 james street liverpool L2 7XD
20 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge