Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.P. BODEN & CO. LIMITED

Company number 02692601

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2007 395 Particulars of mortgage/charge
10 Jul 2007 155(6)a Declaration of assistance for shares acquisition
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ac apprd/apt aud 04/06/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 88(2)R Ad 22/03/06--------- £ si 1191@.25
03 Apr 2007 363s Return made up to 02/03/07; full list of members
05 Jun 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 02/03/06; change of members
14 Mar 2006 88(2)R Ad 11/04/05--------- £ si 1957@.0025=4 £ ic 33222/33226
21 Feb 2006 88(2)R Ad 11/04/05--------- £ si 1957@.0025=4 £ ic 33218/33222
13 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 128(4) Notice of assignment of name or new name to shares
24 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amend option agreement 11/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Feb 2004 287 Registered office changed on 14/02/04 from: elliott house victoria road london NW10 6NY
14 Feb 2004 288c Director's particulars changed
19 Jun 2003 288c Secretary's particulars changed;director's particulars changed
29 May 2003 AA Full accounts made up to 31 December 2002