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BODEN & DAVIES LIMITED

Company number 00699015

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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)
19 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	AA	Accounts for a medium company made up to 31 July 2008	View PDF Accounts for a medium company made up to 31 July 2008 - link opens in a new window - 19 pages (19 pages)
13 Jan 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	AA	Accounts for a medium company made up to 31 July 2007	View PDF Accounts for a medium company made up to 31 July 2007 - link opens in a new window - 18 pages (18 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
23 Aug 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
07 Sep 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
20 Nov 2003	363s	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
26 Feb 2003	363s	Return made up to 01/11/02; full list of members	View PDF Return made up to 01/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
12 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
06 Nov 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 7 pages (7 pages)

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BODEN & DAVIES LIMITED

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