- Company Overview for BODIAM HOUSE INVESTMENTS LIMITED (01961733)
- Filing history for BODIAM HOUSE INVESTMENTS LIMITED (01961733)
- People for BODIAM HOUSE INVESTMENTS LIMITED (01961733)
- Charges for BODIAM HOUSE INVESTMENTS LIMITED (01961733)
- Insolvency for BODIAM HOUSE INVESTMENTS LIMITED (01961733)
- More for BODIAM HOUSE INVESTMENTS LIMITED (01961733)
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) |
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18 Oct 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Oct 1993 | 88(2)R |
Ad 30/09/93--------- £ si 380764000@1=380764000 £ ic 510/380764510
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Request DocumentAd 30/09/93--------- £ si 380764000@1=380764000 £ ic 510/380764510 |
18 Oct 1993 | 123 |
£ nc 1000/380765000 30/09/93
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Request Document£ nc 1000/380765000 30/09/93 |
07 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jun 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 May 1993 | 363x |
Return made up to 13/04/93; no change of members
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Request DocumentReturn made up to 13/04/93; no change of members |
22 Dec 1992 | 287 |
Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 22/12/92 from: international house 7 high street london W5 5DB |
22 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1992 | 363x |
Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members |
08 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Feb 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jan 1992 | 288 |
Director resigned
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17 Dec 1991 | RESOLUTIONS |
Resolutions
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17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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26 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
03 Jun 1991 | RESOLUTIONS |
Resolutions
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22 May 1991 | 363x |
Return made up to 13/04/91; full list of members
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25 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
10 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |