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BOVILL DE MAILLET LIMITED

Company number 02671636

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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)
09 Jun 2006 287 Registered office changed on 09/06/06 from: bdm house 12-14 high street chipping norton oxfordshire OX7 5AD
21 Feb 2006 363a Return made up to 21/02/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Mar 2005 363s Return made up to 24/02/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
04 Mar 2004 363s Return made up to 24/02/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
10 Mar 2003 363s Return made up to 28/02/03; full list of members
15 Jan 2003 AA Full accounts made up to 30 April 2002
24 May 2002 363s Return made up to 30/04/02; full list of members
13 Feb 2002 88(2)R Ad 30/04/01--------- £ si 10000@1
13 Feb 2002 88(2)R Ad 30/09/01--------- £ si 10000@1=10000 £ ic 1000/11000
18 Jan 2002 AA Full accounts made up to 30 April 2001
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 123 £ nc 1000/100000 30/03/01
29 May 2001 363s Return made up to 30/04/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000
02 May 2000 363s Return made up to 30/04/00; full list of members
23 Dec 1999 363s Return made up to 16/12/99; full list of members
01 Dec 1999 AA Full accounts made up to 30 April 1999
12 Feb 1999 363s Return made up to 16/12/98; no change of members
12 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jan 1999 288c Secretary's particulars changed;director's particulars changed
21 Sep 1998 AA Full accounts made up to 30 April 1998
15 Jan 1998 363s Return made up to 16/12/97; full list of members