BODEN PROPERTIES LIMITED

Company number 02900147

Date	Type	Description	View / Download
23 Sep 2002	288a	New director appointed	(3 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
10 Aug 2002	225	Accounting reference date extended from 30/06/02 to 31/07/02	(1 page)
08 Jul 2002	288a	New secretary appointed	(1 page)
30 May 2002	288a	New director appointed	(3 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
21 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
29 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: 9 darwin house corby gate business park corby northamptonshire NN17 5JG	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 37 victoria street kettering northamptonshire NN16 0BU	(1 page)
03 May 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
14 Mar 2001	363a	Return made up to 30/11/00; full list of members	(5 pages)
14 Mar 2001	353	Location of register of members	(1 page)
05 Dec 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	363s	Return made up to 30/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Nov 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
20 May 1999	AUD	Auditor's resignation	(2 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998 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