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BODEN PROPERTIES LIMITED

Company number 02900147

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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)
15 Nov 2016 MR04 Satisfaction of charge 3 in full
31 Jul 2016 AA Total exemption small company accounts made up to 30 July 2015
28 Jun 2016 MR01 Registration of charge 029001470018, created on 24 June 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 AP01 Appointment of Mrs Brenda Vera Bould as a director on 25 May 2016
10 May 2016 MR04 Satisfaction of charge 9 in full
30 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
18 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
02 Sep 2013 TM02 Termination of appointment of Julie Rowland as a secretary
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 July 2011
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 July 2010
17 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Julie Claire Rowland on 31 December 2010
17 Jan 2011 CH01 Director's details changed for Nicholas Daniel Bould on 31 December 2010
22 Apr 2010 AA Accounts for a small company made up to 31 July 2009
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Jan 2009 AA Accounts for a small company made up to 31 July 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members