BOCCARD UK LIMITED

Company number 01186938

Date	Type	Description	View / Download
17 Oct 2007	288a	New secretary appointed	(3 pages)
17 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	CERTNM	Company name changed de la pena lubricants LIMITED\certificate issued on 15/10/07	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 8 york road london SE1 7NA	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
09 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
25 Aug 2006	363a	Return made up to 03/05/06; full list of members	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
05 Jul 2005	288a	New director appointed	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
10 May 2005	363a	Return made up to 03/05/05; full list of members	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
11 May 2004	363a	Return made up to 03/05/04; full list of members	(6 pages)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)

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