BOCCARD UK LIMITED

Company number 01186938

Date	Type	Description	View / Download
16 May 2003	363a	Return made up to 03/05/03; full list of members	(5 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
29 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
14 May 2002	363a	Return made up to 03/05/02; full list of members	(5 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
10 May 2001	363a	Return made up to 03/05/01; full list of members	(5 pages)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
12 Sep 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 May 1999	363a	Return made up to 03/05/99; full list of members	(5 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	AA	Full accounts made up to 5 December 1997	(10 pages)
05 Nov 1998	288b	Director resigned	(1 page)

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