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BOODLE HATFIELD SECRETARIAL LIMITED

Company number 01095632

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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)
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288b Secretary resigned
27 May 2003 288b Director resigned
29 Jan 2003 363s Return made up to 17/11/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Dec 2001 363s Return made up to 17/11/01; full list of members
19 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
22 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/00
09 Dec 1999 363s Return made up to 17/11/99; full list of members
07 Dec 1999 AA Accounts for a dormant company made up to 30 November 1999
21 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
02 Sep 1999 288a New director appointed
16 Nov 1998 363s Return made up to 17/11/98; full list of members
06 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
18 Dec 1997 288a New director appointed
12 Nov 1997 363s Return made up to 17/11/97; no change of members
13 Aug 1997 AA Accounts for a dormant company made up to 30 November 1996
13 Nov 1996 363s Return made up to 17/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1996 AA Accounts for a dormant company made up to 30 November 1995
11 Jun 1996 287 Registered office changed on 11/06/96 from: 43 brook st london W1Y 2BL
07 Dec 1995 363s Return made up to 17/11/95; full list of members
  • 363(288) ‐ Director resigned
19 Oct 1995 CERTNM Company name changed burnden LIMITED\certificate issued on 20/10/95
03 Jul 1995 288 New director appointed
03 Jul 1995 288 New director appointed
24 Apr 1995 288 New director appointed