SQUIRE PATTON BOGGS SECRETARIES LIMITED
Company number 02806507
- Company Overview for SQUIRE PATTON BOGGS SECRETARIES LIMITED (02806507)
- Filing history for SQUIRE PATTON BOGGS SECRETARIES LIMITED (02806507)
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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) |
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15 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
30 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
30 Oct 2009 | AD02 | Register inspection address has been changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
29 Oct 2009 | AD02 | Register inspection address has been changed | |
17 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
30 Jun 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
04 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
07 May 2008 | 288c | Director's change of particulars / peter crossley / 07/05/2008 | |
06 May 2008 | 288b | Appointment terminated director bernhard gilbey | |
02 May 2008 | 288c | Director's change of particulars / bernhard gilbey / 26/03/2008 | |
12 Mar 2008 | 288c | Director's change of particulars / peter crossley / 12/03/2008 | |
31 Oct 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
04 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
04 Dec 2006 | 288a | New secretary appointed | |
04 Dec 2006 | 288a | New director appointed | |
04 Dec 2006 | 288b | Secretary resigned;director resigned | |
03 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Jul 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
20 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
30 Jun 2005 | AA | Accounts for a dormant company made up to 30 April 2005 | |
09 Jun 2005 | 363a | Return made up to 01/06/05; full list of members | |
25 Nov 2004 | 288b | Director resigned | |
25 Nov 2004 | 288a | New director appointed | |
08 Jun 2004 | 363a | Return made up to 01/06/04; full list of members | |
25 May 2004 | AA | Accounts for a dormant company made up to 30 April 2004 |