J.P. BODEN & CO. LIMITED

Company number 02692601

Date	Type	Description	View / Download
27 May 2003	288a	New director appointed	(2 pages)
16 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2003	288c	Director's particulars changed	(1 page)
28 Mar 2003	363s	Return made up to 02/03/03; change of members	(20 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 07/06/02	(1 page)
27 May 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
27 Mar 2002	363s	Return made up to 02/03/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(18 pages)
15 Mar 2002	88(2)R	Ad 02/07/01--------- £ si 17131@.25=4282 £ ic 303929/308211	(2 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re share options 29/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Nov 2001	288b	Director resigned	(1 page)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
06 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 154179@.25=38544 £ ic 265385/303929	(4 pages)
06 Jul 2001	88(2)R	Ad 01/07/01--------- £ si 17131@.25=4282 £ ic 261103/265385	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2001	88(2)R	Ad 29/11/00--------- £ si 117150@.25	(2 pages)
21 Mar 2001	363s	Return made up to 02/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
22 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 117150@.25=29287 £ ic 261788/291075	(2 pages)
24 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: midland terrace victoria road london NW10 6DB	(1 page)
31 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)