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BODEX LIMITED

Company number 01064817

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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)
29 Jun 2004 363s Return made up to 15/06/04; full list of members
26 Sep 2003 AA Accounts for a small company made up to 30 November 2002
24 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2002 AA Accounts for a small company made up to 30 November 2001
24 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2001 AA Accounts for a small company made up to 30 November 2000
26 Jun 2001 363s Return made up to 15/06/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 30 November 1999
07 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
31 May 2000 288a New secretary appointed
07 Dec 1999 287 Registered office changed on 07/12/99 from: upper adhurst farm sheet near petersfield hants GU32 1AD
15 Sep 1999 AA Accounts for a small company made up to 30 November 1998
12 Jul 1999 363s Return made up to 15/06/99; no change of members
19 Apr 1999 403a Declaration of satisfaction of mortgage/charge
17 Jul 1998 288a New director appointed
16 Jul 1998 AA Accounts for a small company made up to 30 November 1997
16 Jul 1998 363s Return made up to 15/06/98; no change of members
29 Jul 1997 AA Accounts for a small company made up to 30 November 1996
21 Jul 1997 288b Secretary resigned
21 Jul 1997 288a New secretary appointed
10 Jul 1997 363s Return made up to 15/06/97; full list of members
10 Mar 1997 288a New director appointed
20 Jun 1996 363s Return made up to 15/06/96; no change of members
26 May 1996 AA Accounts for a small company made up to 30 November 1995