- Company Overview for BOVILL DE MAILLET LIMITED (02671636)
- Filing history for BOVILL DE MAILLET LIMITED (02671636)
- People for BOVILL DE MAILLET LIMITED (02671636)
- Charges for BOVILL DE MAILLET LIMITED (02671636)
- More for BOVILL DE MAILLET LIMITED (02671636)
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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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
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Request DocumentResolutions |
22 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1992 | RESOLUTIONS |
Resolutions
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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 |