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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)
29 Sep 1997 395 Particulars of mortgage/charge
22 Sep 1997 AA Full accounts made up to 30 April 1997
13 Aug 1997 AUD Auditor's resignation
03 Mar 1997 AA Full accounts made up to 30 April 1996
08 Jan 1997 363s Return made up to 16/12/96; no change of members
22 Feb 1996 AA Full accounts made up to 30 April 1995
11 Dec 1995 363s Return made up to 16/12/95; full list of members
11 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 16/12/94; no change of members
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Request DocumentReturn made up to 16/12/94; no change of members
21 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1994 287 Registered office changed on 05/12/94 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA
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Request DocumentRegistered office changed on 05/12/94 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA
14 Dec 1993 363s Return made up to 16/12/93; no change of members
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Request DocumentReturn made up to 16/12/93; no change of members
12 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Dec 1992 363b Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members
01 Sep 1992 287 Registered office changed on 01/09/92 from: the business centre trelawn house n bar banbury oxfordshire OX16 oth
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Request DocumentRegistered office changed on 01/09/92 from: the business centre trelawn house n bar banbury oxfordshire OX16 oth
19 Jan 1992 88(2)R Ad 02/01/92--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 NEWINC Incorporation