BOODLE HATFIELD SECRETARIAL LIMITED

Company number 01095632

Date	Type	Description	View / Download
02 Sep 2015	AP01	Appointment of Mr Simon Jonathan Rylatt as a director on 2 September 2015	(2 pages)
06 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Richard Derek Collingwood Maughan as a director on 30 April 2015	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Ute Roth as a director on 23 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(7 pages)
12 Nov 2014	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 12 November 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 31 July 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(7 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
13 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(7 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
10 Jan 2012	AP01	Appointment of Ute Roth as a director	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Victoria Symons as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 27/02/2012 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Timothy Manning as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Andrew Robert Wilmot-Smith as a director	(3 pages)
14 Dec 2011	AP01	Appointment of Richard Henry Giles Beavan as a director	(3 pages)
01 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
01 Dec 2011	TM01	Termination of appointment of Victoria Symons as a director	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
22 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(7 pages)
18 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Richard Derek Collingwood Maughan on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Victoria Jayne Symons on 18 January 2010	(2 pages)